El Sobrante Development, LLC et al v. National Assurance Group, Inc et al

Justia Dockets & Filings Ninth Circuit California Eastern District El Sobrante Development, LLC et al v. National Assurance Group, Inc et al

El Sobrante Development, LLC et al v. National Assurance Group, Inc et al

Plaintiff:	El Sobrante Development, LLC, Patricia Walsh, Lora Walsh, Timothy Walsh, Deborah Walsh, Sean Walsh, Dana Walsh and William Walsh
Defendant:	Jack Louie, C.A. Winetraut, III, JLS Investments, LLC, Paul Winter, National Assurance Group, Inc, Winridge, Inc, Michael Winter, National Foreclosure Service, Integra Investment Company, Western Christian Foundation, National Asset Guaranty Corporation, Pamela Winetrout, Andrew P. Geiss and Pamela Blair
Case Number:	1:2008at00172
Filed:	March 31, 2008
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Fresno
Presiding Judge:
Nature of Suit:	Real Property: Foreclosure
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Defendant: Jack Louie
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Defendant: C.A. Winetraut, III
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Defendant: JLS Investments, LLC
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Defendant: Paul Winter
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Defendant: National Assurance Group, Inc
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Defendant: Winridge, Inc
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Defendant: Michael Winter
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Defendant: National Foreclosure Service
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Defendant: Integra Investment Company
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Defendant: Western Christian Foundation
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Defendant: National Asset Guaranty Corporation
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Defendant: Pamela Winetrout
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Defendant: Andrew P. Geiss
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Defendant: Pamela Blair
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Plaintiff: El Sobrante Development, LLC
Represented By:	Henry Dorame Nunez
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Plaintiff: Patricia Walsh
Represented By:	Henry Dorame Nunez
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Plaintiff: Lora Walsh
Represented By:	Henry Dorame Nunez
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Plaintiff: Timothy Walsh
Represented By:	Henry Dorame Nunez
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Plaintiff: Deborah Walsh
Represented By:	Henry Dorame Nunez
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Plaintiff: Sean Walsh
Represented By:	Henry Dorame Nunez
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Plaintiff: Dana Walsh
Represented By:	Henry Dorame Nunez
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Plaintiff: William Walsh
Represented By:	Henry Dorame Nunez
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