Other Fraud Cases filed in the US District Court for the Eastern District of California
FAJARDO et al v. ROSS et al
as 1:2012at00076
Plaintiff: HENRY D FAJARDO , JP UNLIMITED, LLC, a California Corporation, TWINS BUILDERS SERVICES CORP., a California Corporation and others
Defendant: ERMITTA C ROSS, METRO FUNDING CORP, a Business Entity, form unknown, MFC FUNDING, LLC, a Business Entity, form unknown and others
Cause Of Action: 15 U.S.C. ยง 1640
Nicholas v. Harrisburg Police Bureau et al
as 2:2008cv03037
Plaintiff: Edward James Nicholas
Defendant: Harrisburg Police Bureau, Donald E. Heffner, Internal Revenue Service and others
Cause Of Action: Federal Question

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