Other Fraud Cases filed in the US District Court for the Eastern District of California
Washington v. Paca et al We have downloadable decisions or orders for this case
as 1:2023cv00673
Defendant: Mary L. Paca, Marcus L. Paca, Tony Muhammed Rucker and others
Plaintiff: Perry Kenji Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Bey v. Duong et al We have downloadable decisions or orders for this case
as 2:2021cv00673
Defendant: Ian Lewis, Kathryn Young, Lloyd Connelly and others
Plaintiff: Howard James Redmond Bey
Cause Of Action: 42 U.S.C. § 1983
v. Bank of America, N.A.
as 1:2009at00756
Defendant: Bank of America, N.A.
Plaintiff: Tony & Verna Avila
Cause Of Action: No cause code entered
Tony Avila, et al. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2009cv01680
Defendant: Bank of America, N.A.
Plaintiff: Tony Avila and Verna Avila
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bouty v. United States Money Reserve, et. al.
as 1:2007cv00270
Plaintiff: Jean Bouty
Defendant: United States Money Reserve, Ray Busby, Ron Busby and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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