Eastern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 362
Rice Aircraft Services, Inc. v. Nguyen
as 2:2015cv00484
Plaintiff: Rice Aircraft Services, Inc.
Defendant: Thach Hoang Nguyen
Cause Of Action: Racketeering (RICO) Act
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015at00088
Plaintiff: Industrial Enterprises of America, Inc.
Defendant: Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: Bankruptcy
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015mc00006
Plaintiff: Industrial Enterprises of America, Inc.
Defendant: Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: Bankruptcy
DKS, Inc. v. Corporate Business Solutions, Inc. et al
as 2:2015cv00132
Plaintiff: DKS, Inc.
Defendant: Corporate Business Solutions, Inc., Oliver Sintobin, T.J. Elison
Cause Of Action: Diversity-(Citizenship)
Span Construction & Engineering, Inc. v. Hildebrand
as 1:2015at00026
Plaintiff: Span Construction & Engineering, Inc.
Defendant: Abe Hildebrand
Cause Of Action: Diversity-Fraud
Span Construction & Engineering, Inc. v. Hildebrand
as 1:2015cv00057
Plaintiff: Span Construction & Engineering, Inc.
Defendant: Abe Hildebrand
Cause Of Action: Diversity-Fraud
MyECheck, Inc. v. Seven Miles Securities et al
as 2:2014cv02889
Defendant: Scottsdale Capital Advisors Corporation, Titan International Securities, Inc., Seven Miles Securities and others
Plaintiff: MyECheck, Inc.
Cause Of Action: Fraud
Fernandez v. Leidos, Inc. et al
as 2:2014at01208
Plaintiff: Martin Fernandez
Defendant: Leidos, Inc., Science Applications International, Inc.
Cause Of Action: Diversity-Fraud
Fernandez v. Leidos, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv02247
Defendant: Leidos, Inc. , Science Applications International, Inc.
Plaintiff: Martin Fernandez
Cause Of Action: Diversity-Fraud
Sigala v. CarMax Auto Superstores California, LLC We have downloadable decisions or orders for this case
as 1:2014cv01451
Plaintiff: Patricia A Sigala
Defendant: CarMax Auto Superstores California, LLC
Cause Of Action: Diversity-Fraud
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