Other Fraud Cases
Cases 11 - 15 of 15
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant: John M Chavez and John M Chavez
Defendant: John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant: First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff: First California Bank
Frank Gari Productions, Inc. v. RTB Development LLC et al
as 2:2011cv02182
Plaintiff: Frank Gari Productions, Inc.
Defendant: RTB Development LLC, Rick Phillips, Hickey 159, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martinucci, M.D. v. Harch Hyperbarics Inc. et al
as 1:2011cv01269
Defendant: Harch Hyperbarics Inc. and Paul G Harch, M.D.
Plaintiff: August Martinucci, M.D.
Cause Of Action: 28 U.S.C. § 1441
Long et al v. Dick's Sporting Goods, Inc.
as 3:2009cv00479
Plaintiff: Woodford Long, Woodford Long, Joseph August Krause, Jr. and others
Defendant: Dick's Sporting Goods, Inc., Dick's Sporting Goods, Inc. and Dick's Sporting Goods, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
LONG et al v. DICK'S SPORTING GOODS, INC.
as 4:2009cv00066
Plaintiff: WOODFORD LONG and JOSEPH AUGUST KRAUSE, JR.
Defendant: DICK'S SPORTING GOODS, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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