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SOUTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

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

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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

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