Other Fraud Cases filed in the US District Court for the Eastern District of California
Cases 1 - 10 of 10
v. breakey et al
as 2:2019at00272
Defendant: Daniel breakey, Samantha Breakey, Joshua Lindsey and others
Cause Of Action: 28 U.S.C. § 1332
Breakey et al v. Lindsey et al We have downloadable decisions or orders for this case
as 2:2019cv00620
Plaintiff: Daniel Breakey, D. Breakey Delivery, Inc. and Samantha Breakey
Defendant: Joshua Lindsey, American Business Brokers Utah L.L.C., Jared Inouye and others
Cause Of Action: 28 U.S.C. § 1332
breakey et al v. Lindsey et al
as 2:2019at00273
Plaintiff: Daniel breakey, D. Breakey Delivery, Inc. and Samantha Breakey
Defendant: Joshua Lindsey, American Business Brokers Utah L.L.C., Jared Inouye and others
Cause Of Action: 28 U.S.C. § 1332
Marshall v. Galvanoni et al
as 2:2017at00419
Plaintiff: John Marshall
Defendant: Daniel P Galvanoni , DPG Investments, LLC , DPG Golden Eagle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Marshall v. Galvanoni et al We have downloadable decisions or orders for this case
as 2:2017cv00820
Plaintiff: John Marshall
Defendant: Daniel P. Galvanoni , DPG Investments, LLC , DPG Golden Eagle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Singh et al v. Hancock Natural Resources Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01435
Plaintiff: Dhillon R. Singh and Kern Lerdo Nuts, Inc.
Defendant: Hancock Natural Resources Group, Inc., Danielle Harris and Goose Pond AG, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. Harvest Management Sub LLC
as 2:2008at01010
Defendant: Harvest Management Sub LLC and Sandra Blankenship
Plaintiff: Daniel Blankenship and Sandra Blankenship
Cause Of Action: Diversity
Blankenship et al v. Holiday Retirement, Inc. et al
as 2:2008cv02052
Defendant: Harvest Management Sub LLC, Holiday Retirement, Inc., Holiday Retirement Corp. and others
Plaintiff: Daniel Blankenship and Sandra Blankenship
Cause Of Action: Diversity
Oregon Mutual Insurance v Shaw, et al
as 1:2007cv00719
Plaintiff: Oregon Mutual Insurance Company
Defendant: Sylvia L. Shaw and Daniel Near
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oregon Mutual Insurance v Shaw, et al
as 1:2007at00230
Plaintiff: Oregon Mutual Insurance Company
Defendant: Sylvia L. Shaw and Daniel A Near
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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