March 2: Orange County Superior Court docket for "fraud" cases

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March 2: Orange County Superior Court docket for "fraud" cases

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By Record Inc News Service

Mar 10, 2020

The following cases categorized as "fraud" were on the docket in the Orange County Superior Court on March 2. All case details are allegations only and should not be taken as fact:

Case/Case #
Jeffrey Vera; Toni Freeland v. Adelanto Koala Fam, LLC; Dmitriy Chebotarev; Oxford Property Investments, LLC 30-2020-01135295-CU-FR-CJC
Celebrity Coins, Inc.; Thomas E. Storms v. Todd E. Fligner 30-2020-01135663-CU-FR-CJC
Donaji Beltran Balandran v. Guillermina Issa Ruiz; Ignacio Malfavon; Issa Lizbeth Ruiz Guzman; Mario D. Ruiz Vademar 30-2020-01135365-CU-FR-CJC

Case/Case #

Jeffrey Vera; Toni Freeland v. Adelanto Koala Fam, LLC; Dmitriy Chebotarev; Oxford Property Investments, LLC

30-2020-01135295-CU-FR-CJC

Celebrity Coins, Inc.; Thomas E. Storms v. Todd E. Fligner

30-2020-01135663-CU-FR-CJC

Donaji Beltran Balandran v. Guillermina Issa Ruiz; Ignacio Malfavon; Issa Lizbeth Ruiz Guzman; Mario D. Ruiz Vademar

30-2020-01135365-CU-FR-CJC

ORGANIZATIONS IN THIS STORY

Orange County Superior Court • Adelanto

ORGANIZATIONS IN THIS STORY

Orange County Superior Court• Adelanto