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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 747
American First Finance LLC v. Mendoza Garcia
as 1:2023cv00117
Defendant: Fernando Mendoza Garcia also known as Fernando Mendoza Doing business as FM Wireless Doing business as FMG Wireless Doing business as Aviliar Everything and Fernando Mendoza
Plaintiff: American First Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Patterson v. Sazerac Company, Inc.
as 2:2023at00063
Plaintiff: Damien Patterson
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patterson v. Sazerac Co., Inc.
as 2:2023cv00150
Plaintiff: Damien Patterson
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STOKES v. SKYFINEUSA , LLC
as 2:2023at00021
Plaintiff: ADAM STOKES
Defendant: SKYFINEUSA, LLC
Stokes v. Skyfineusa , LLC We have downloadable decisions or orders for this case
as 2:2023cv00065
Plaintiff: Adam Stokes
Defendant: Skyfineusa, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Argus Capital Management LLC v. The Grounds Guys SPV, LLC
as 1:2023at00023
Plaintiff: Argus Capital Management LLC
Defendant: The Grounds Guys SPV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argus Capital Management LLC v. The Grounds Guys SPV, LLC
as 1:2023cv00043
Plaintiff: Argus Capital Management LLC
Defendant: The Grounds Guys SPV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valentine v. Social Security Administration
as 2:2022at01266
Plaintiff: Deshayla Valentine
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
(PS) Valentine v. Social Security Administration
as 2:2022cv02238
Plaintiff: Deshayla Valentine
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
James v. Chocmod USA Inc. et al
as 1:2022cv01435
Plaintiff: Sharon James and Patricia Rodriguez
Defendant: Chocmod USA Inc. and OverSeas Food Trading Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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