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Jan. 19: Orange County Superior Court docket for "civil - unlimited-fraud" cases

SOUTHERN CALIFORNIA RECORD

Sunday, November 24, 2024

Jan. 19: Orange County Superior Court docket for "civil - unlimited-fraud" cases

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Craig E. Arthur, Presiding Judge at Orange County Superior Court | https://images.squarespace-cdn.com/

The following cases categorized as "civil - unlimited-fraud" were on the docket in the Orange County Superior Court on Jan. 19. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Mildred Ballowe v. A1 Law Group; Client Services Trust; Steven Kurt Dony

30-2024-01373178-CU-FR-NJC

Public Law Center; Wilson Turner Kosmo, LLP (plaintiff's attorneys)
Shar Pourdanesh v. First East Primary Investments, LLC; Gregory Velastegui; Voit Ventures, Inc.

30-2024-01373305-CU-FR-CJC

Holland & Knight, LLP (plaintiff's attorney)
Physician Laboratories, Inc. v. AKD Enterprises, LLC; Amy Dhanjal; Joseph Dominguez; Klady Lynd Pineda; Kldyinteractive, LLC; Rodalfo Dominguez; Rosalinda Dominguez

30-2024-01373373-CU-FR-CJC

Russell Law, PC (plaintiff's attorney)
David E. Roche; Roche Excavating, Inc. v. William R. Frey; William R. Frey Accounting, Inc.

30-2024-01373203-CU-FR-CJC

Catanzarite Law Corporation (plaintiff's attorney)
Cajyqng, LLC; Caxyh, LLC; Jianqiang GU; Ying Guan v. FWK017, LLC; JL Capital Resources, Inc.; Leann Yan Li; Pter Wang; Val-Chris Investments, Inc.

30-2024-01373172-CU-FR-CJC

Kingswood Law, PC (plaintiff's attorney)

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