February 06, 2015
Liberty Insurance Underwriters, Inc. vs Davies Lemmies Raphaely Law Corporation et al.
Case Number:
2:15-cv-00859
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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February 24, 2016
Insurer Can Treat 7 Real Estate Fraud Cases As One
Liberty Insurance Underwriters Inc. can treat seven separate suits against Davies Lemmis Raphaely Law Corp. and its attorneys as one, because all the cases accuse the transactional real estate firm of defrauding property buyers as part of a larger scheme, a California federal judge ruled Tuesday.
Parties
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