US District Court for the Eastern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 650
Martindale v. MegaStar Financial Corp
as 2:2020cv01983
Plaintiff: Laurie Martindale
Defendant: MegaStar Financial Corp
Cause Of Action: Diversity-Fraud
Martindale v. MegaStar Financial Corp
as 2:2020at00971
Plaintiff: Laurie Martindale
Defendant: MegaStar Financial Corp
Cause Of Action: Diversity-Fraud
Wells Fargo Bank, N.A. v. Singh
as 1:2020at00756
Defendant: Harpreet Singh
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Account Receivable
Wells Fargo Bank, N.A. v. Singh
as 1:2020cv01398
Defendant: Harpreet Singh
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Account Receivable
Yoshida v. Vista Energy Marketing, et al We have downloadable decisions or orders for this case
as 2:2020cv01944
Defendant: Ranslem Capital LP, Michael Whalen, Vista Energy Marketing LP and others
Plaintiff: Monica Yoshida
Cause Of Action: Petition for Removal- Fraud
Yoshida v. Vista Energy Marketing, et al
as 2:2020at00949
Defendant: Ranslem Capital LP, Michael Whalen, Vista Energy Marketing LP and others
Plaintiff: Monica Yoshida
Cause Of Action: Petition for Removal- Fraud
Viglienzoni v. Tresslar et al
as 1:2020cv01258
Plaintiff: John Viglienzoni
Defendant: Robert Tresslar, North Star Producing, LLC, NSP Operating Group, LLC
Cause Of Action: Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Reynolds We have downloadable decisions or orders for this case
as 1:2020cv01249
Defendant: David Lee Reynolds, David Reynolds
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: Diversity-Fraud
National Union Fire Insurance Company Of Pittsburgh v. Reynolds
as 1:2020at00655
Plaintiff: National Union Fire Insurance Company Of Pittsburgh
Defendant: David Lee Reynolds
Cause Of Action: Diversity-Fraud
Hueffed v. Figone et al
as 2:2020at00843
Defendant: Mauricio Achando, Julie Figone, Mauricio Achondo
Plaintiff: Joseph Hueffed
Cause Of Action: Diversity-Breach of Fiduciary Duty

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