Nov. 20: Orange County Superior Court docket for "fraud" cases

SOUTHERN CALIFORNIA RECORD

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Nov. 20: Orange County Superior Court docket for "fraud" cases

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By Southern California Record

Nov 28, 2020

The following cases categorized as "fraud" were on the docket in the Orange County Superior Court on Nov. 20. 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
Vitality Health Plan of California v. Brian Gillan; Connected Care Health Services Inc.; Excelera Investment 1, LLC; Macarthur Court Acquisition Corp.; Sanjay Patil 30-2020-01171324-CU-FR-CJC

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

Vitality Health Plan of California v. Brian Gillan; Connected Care Health Services Inc.; Excelera Investment 1, LLC; Macarthur Court Acquisition Corp.; Sanjay Patil

30-2020-01171324-CU-FR-CJC

ORGANIZATIONS IN THIS STORY

Orange County Superior Court

ORGANIZATIONS IN THIS STORY

Orange County Superior Court