Other Fraud Cases
Cases 41 - 50 of 50
5 Brothers, Inc. v. Milestone Construction Management Services, Inc. et al
as 2:2010cv04548
Plaintiff: 5 Brothers, Inc.
Defendant: Avon Electrical Supplies, Barker Steel LLC, GMA Mechanical Corp. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Frei Contractor Corporation v. Balfour Beatty Communities LLC et al
as 5:2010cv00851
Plaintiff: Frei Contractor Corporation
Defendant: Balfour Beatty Communities LLC and Architectural Millworks LLC
Cause Of Action: 28 U.S.C. § 1332
Honua Securities Co., LTD. et al v. SMI Hyundai Corporation et al
as 1:2010cv00785
Plaintiff: Honua Securities Co., LTD. , Honua Investment Management, Inc. , Honua Real Estate Fund I and others
Defendant: SMI Hyundai Corporation, American Federal Contractors, Inc. and Man Ki Kim
Cause Of Action: 15 U.S.C. § 78
Ash Grove Cement Company v. MMR Constructors, Inc. et al We have downloadable decisions or orders for this case
as 4:2010cv04069
Plaintiff: Ash Grove Cement Company
Defendant: MMR Constructors, Inc. and Contractor Sales & Rentals of Texarkana, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Sylvester Hoffart v. Hal Wiggins, et al We have downloadable decisions or orders for this case
as 10-40209
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T Hoffart
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS and DWD CONTRACTORS INC
Offshore Marine Contractors, Inc. v. Miller et al We have downloadable decisions or orders for this case
as 2:2009cv06736
Plaintiff: Offshore Marine Contractors, Inc. and Offshore Marine Contractors, Inc.
Defendant: Bradley J. Miller, Upstream Communications Group, Inc., Benjamin B. Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aspen Grove Owners Association v. Park Promenade Apartments, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv01110
Plaintiff: Aspen Grove Owners Association, Aspen Grove Owners Association and Aspen Grove Owners Association
Defendant: Park Promenade Apartments, LLC, Windbridge, LLC, Holton Kabili Seattle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hoffart v. Wiggins, et al We have downloadable decisions or orders for this case
as 08-41357
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T Hoffart
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS, DWD CONTRACTORS INC and others
Hoffart v. Wiggins et al We have downloadable decisions or orders for this case
as 1:2008cv00046
Plaintiff: Sylvester J Hoffart
Defendant: Hal C Wiggins, Joanne Wiggins and DWD Contractors, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyon v. City of Sacramento et al
as 2:2007cv01875
Plaintiff: Robert C. Lyon
Defendant: City of Sacramento, City of Sacramento Code Enforcement, Sacramento City Counsel and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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