Margosian et al v. Margosian et al
Plaintiff: Aron Margosian and Carrie Margosian
Defendant: Jeanette Pacheco, Kurt Covington, Erin Bushell, Bank of the West, Patrick Schoenburg, Loren Schoenburg, Marge Schoenburg, Westmark Group, Mark Burrell, Dale Margosian and Jeffrey L Covey
Case Number: 1:2011cv00137
Filed: January 25, 2011
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Tulare
Presiding Judge: Lawrence J. O'Neill
Presiding Judge: Sandra M. Snyder
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 21, 2011 Opinion or Order Filing 18 STIPULATION to REMAND Case Back to Tulare County Superior Court, signed by District Judge Lawrence J. O'Neill on 3/21/11: Certified Copy of Remand Order sent to Tulare County Superior Court. (CASE CLOSED)(Hellings, J)
February 23, 2011 Opinion or Order Filing 15 ORDER TO VACATE HEARING signed by District Judge Lawrence J. O'Neill on 2/23/2011. March 15, 2011 Hearing on Bank of the West, Curt Covington and Erin Bushell's Motion to Dismiss is VACATED. (Sant Agata, S)
February 18, 2011 Opinion or Order Filing 12 ORDER on Schoenburg Defendants' F.R.Civ.P. 12 Motion to Dismiss, signed by District Judge Lawrence J. O'Neill on 2/18/11: This action is DISMISSED with prejudice against Mr. and Mrs. Schoenburg; The Clerk is DIRECTED to enter judgment in favor of Defendants Loren Schoenburg and Marge Schoenburg and against Plaintiffs Aron Margosian and Carrie Margosian. (Hellings, J)
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Search for this case: Margosian et al v. Margosian et al
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Defendant: Jeanette Pacheco
Represented By: David Malcolm Gilmore
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Defendant: Kurt Covington
Represented By: Marshall C. Whitney
Represented By: Mandy Louise Jeffcoach
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Defendant: Erin Bushell
Represented By: Marshall C. Whitney
Represented By: Mandy Louise Jeffcoach
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Defendant: Bank of the West
Represented By: Marshall C. Whitney
Represented By: Mandy Louise Jeffcoach
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Defendant: Patrick Schoenburg
Represented By: Leonard Charles Herr
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Defendant: Loren Schoenburg
Represented By: James H. Wilkins
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Defendant: Marge Schoenburg
Represented By: James H. Wilkins
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Defendant: Westmark Group
Represented By: Robert J. Noriega
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Defendant: Mark Burrell
Represented By: Robert J. Noriega
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Defendant: Dale Margosian
Represented By: Michael Kent Dewberry
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Defendant: Jeffrey L Covey
Represented By: Keith M White
Represented By: Donald Richard Fischbach
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Plaintiff: Aron Margosian
Represented By: Kenneth M Fitzgerald
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Plaintiff: Carrie Margosian
Represented By: Kenneth M Fitzgerald
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