58405 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Fraud |
||||
|
Fraud
Fraudulent Transfer
Verdict:
$2,250,000
|
$2,250,000
|
Manco Contracting Co. (W.L.... |
Apr. 11, 2015
Jan. 16, 2015 |
|
|
Fraud
Financial Elder Abuse
Verdict:
$22,287,000
|
$22,287,000
|
Stephanie L. Jamieson | Gary Reinero v. Clifford Caton |
Nov. 26, 2025
Oct. 23, 2025 |
|
Fraud
Intentional Misrepresentation
Verdict:
$1,164,780
|
$1,164,780
|
Rita J. Miller | Mehrdad (Max) Vafi v. Mary ... |
Oct. 19, 2018
Jul. 18, 2018 |
|
Fraud
Warranty
Verdict:
$65,165
|
$65,165
|
Andre Birotte Jr. | In Re: Ford Motor Company D... |
Jan. 17, 2020
Dec. 2, 2019 |
|
Fraud
Real Estate Fraud
Verdict:
$30,120,184
|
$30,120,184
|
Brian R. Van Camp | The Estate of Etsuko Toguri... |
Sep. 16, 2022
Jun. 23, 2022 |
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
-$1
|
-$1
Class Certification Denied |
Alan Hernandez, individuall... |
Dec. 21, 2013
Dec. 2, 2013 |
|
|
Fraud
Conversion |
Dismissal | Kirk E. Sheriff | Meridian Growers Processing... |
May 22, 2025
Nov. 1, 2024 |
|
Fraud
Conversion
Verdict:
-$1
|
-$1
Claim: $210,376 (plus attorney fees); Cross-claim: Cross-defense |
Amjad Silmi, Alex Preiger a... |
Jul. 3, 2010
Apr. 12, 2010 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
$1,999,376
|
$1,999,376
|
Carol A. Greene | Bloomage Beverly Hills Inve... |
Mar. 13, 2026
Jan. 12, 2026 |
|
Fraud
False Claims Act
Verdict:
$1,416,405
|
$1,416,405
|
Otis D. Wright II | United States of America; C... |
Apr. 3, 2020
Feb. 10, 2020 |
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
$6,495,627
|
$6,495,627
|
James A. Steele | Dr. Fabio Albano v. Henrik ... |
Mar. 24, 2023
Oct. 27, 2022 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Expungement |
John Dailey v. Charles Schw... |
May 14, 2011
Apr. 6, 2011 |
|
|
Fraud
Action on Promissory Note
Verdict:
-$1
|
-$1
Defense |
Surya Gupta v. R.L. Arcinage |
Aug. 27, 2011
Jul. 28, 2011 |
|
|
Fraud
False Claims Act
Verdict:
$12,500,000
|
$12,500,000
|
John A. Kronstadt | Michael Lavigne v. Herbalif... |
Mar. 8, 2024
Apr. 6, 2023 |
|
Fraud
False Promise
Verdict:
$960,000
|
$960,000
|
Rose Safarian, Armen Sanamy... |
Aug. 11, 2012
Jul. 3, 2012 |
|
|
Fraud
Ponzi Scheme
Verdict:
$14,000,000
|
$14,000,000
|
William B. Shubb | Ronald C. Evans, Joan M. Ev... |
May 19, 2023
Nov. 8, 2022 |
|
Fraud
Contracts |
Dismissal | Ronald S.W. Lew | Beverly Hills Regional Surg... |
Aug. 5, 2022
Jun. 3, 2022 |
|
Fraud
Conversion |
Defense | Michael E. Whitaker | Ginger Drinkwater v. Stewar... |
Oct. 31, 2025
Aug. 11, 2025 |
|
Fraud
Conversion |
Defense | Maureen A. Folan | Hamid Khazaeli v. David Brewer |
Jun. 19, 2020
Mar. 9, 2020 |
|
Fraud
Conveyance of Title |
Defense | Stephen T. Morgan | Gustavo Otzoy v. Elisabeth ... |
Aug. 11, 2023
May 18, 2023 |
|
Fraud
Verdict:
$75,000
|
$75,000
|
Fernando L. Aenlle-Rocha | United States of America v.... |
Feb. 16, 2024
Nov. 30, 2023 |
|
Fraud
Contracts
Verdict:
-$1
|
-$1
Defense |
David Buoncristiani and Ste... |
Mar. 23, 2013
Mar. 8, 2013 |
|
|
Fraud
Fraudulent Transfer
Verdict:
$390,000
|
$390,000
|
Fernando M. Olguin | Geoff Winkler v. Charles R.... |
Aug. 9, 2024
Apr. 5, 2024 |
|
Fraud
FAFSA
Verdict:
$250,000
|
$250,000
|
Angel M. Bermudez | Emilee Stallo v. Fontay Moz... |
Nov. 18, 2022
Sep. 2, 2022 |
|
Fraud
Conversion |
Dismissal | William H. Alsup | Rahila Tarverdiyeva, on beh... |
May 19, 2023
Dec. 29, 2022 |
|
Fraud
Elder Abuse
Verdict:
$1,347,323
|
$1,347,323
|
Yvonne Gonzalez Rogers | Joyce Goertzen v. Great Ame... |
Dec. 1, 2017
Nov. 6, 2017 |
|
Fraud
Contracts
Verdict:
$758,742
|
$758,742
|
Bruce Porter v. Zey Financi... |
Jan. 26, 2013
Jun. 6, 2012 |
|
|
Fraud
Abuse of Process
Verdict:
$14,800,000
|
$14,800,000
|
Mehrdad Elie v. Greg Cutuli... |
Nov. 5, 2011
Oct. 13, 2011 |
|
|
Fraud
Verdict:
$444,817
|
$444,817
|
Mark C. Kim | Lawrence Eber v. Veterans C... |
Jul. 5, 2024
Feb. 2, 2024 |
|
Fraud
False Claims Act
Verdict:
$18,282,280
|
$18,282,280
|
U.S., et al. ex rel. Zimnis... |
Jan. 16, 2026
Nov. 17, 2025 |