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Nov. 19: Orange County Superior Court docket for "fraud" cases

SOUTHERN CALIFORNIA RECORD

Saturday, November 23, 2024

Nov. 19: 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 Nov. 19. All case details are allegations only and should not be taken as fact:

Case/Case #
Farideh Zahedi v. Loyalty Funding, Inc.; Tam Nguyen

30-2020-01171069-CU-FR-NJC

Heidi Mitchell; Walter Mitchell v. Elliott Management, LLC; Steven D. Silverstein

30-2020-01171043-CU-FR-CJC

Gary L. Jarvis v. Andrew Le; Christine Giang Jarvis; Pauline Le

30-2020-01170973-CU-FR-CJC

Cory Schaefers v. Cobalt Funding Group, Inc.; Marcus P. Davin; Partners Capital Financial Services; Partners Capital Group, Inc.

30-2020-01170936-CU-FR-CJC

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