Eastern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 366
Gonsalves v. Zemlyankima et al
as 2:2015cv00859
Plaintiff: Lorraine F. Gonsalves
Defendant: Larisa Zemlyankima, California Department of Health & Human Services Agency, California Department of Motor Vehicles Agency
Cause Of Action: Civil Rights
Jackson v. Evans, et al. We have downloadable decisions or orders for this case
as 2:2015cv00808
Plaintiff: David Jackson
Defendant: Arie Evans, James Henderson, Mike Wilson
Cause Of Action: Fed. Question
Diaz v. CarMax Auto Superstores California, LLC et al
as 1:2015cv00523
Plaintiff: Maria Elena Diaz
Defendant: CarMax Auto Superstores California, LLC
Cause Of Action: Diversity-Fraud
Hacker v. Hacker
as 2:2015cv00621
Plaintiff: Casey L. Hacker
Defendant: Michael R. Hacker
Cause Of Action: Fed. Question
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 We have downloadable decisions or orders for this case
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
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