Other Fraud Cases
Cases 61 - 70 of 122
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015at00088
Plaintiff: Industrial Enterprises of America, Inc.
Defendant: Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Industrial Enterprises of America, Inc. v. Lawler et al We have downloadable decisions or orders for this case
as 1:2015mc00006
Plaintiff: Industrial Enterprises of America, Inc.
Defendant: Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Tony M. Graham v. VCA Antech, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv08614
Plaintiff: Tony M. Graham and Pamela G Moe
Defendant: VCA Animal Hospitals Inc, VCA Antech Inc and VCA Inc.
Ayala et al v. Mission Group Kansas, Inc. et al
as 4:2014cv00885
Plaintiff: Stephanie Ayala , Jennifer Decker , Christi Hampton and others
Defendant: Mission Group Kansas, Inc. , Board of Directors of Mission Group Kansas, Inc. , John Mucci and others
Cause Of Action: 28 U.S.C. § 1332
Zahoruiko v. Angel-Burke
as 4:2014cv40092
Plaintiff: J. Graham Zahoruiko
Defendant: Brian M. Angel-Burke
Cause Of Action: 31 U.S.C. § 3731
Troy Garner, et al v. Wells Fargo Bank, N.A.
as 14-55942
Plaintiff - Appellee: TROY GARNER, YVETTE GAMBOA, MARTIN A. GONZALES and others
Defendant - Appellant: WELLS FARGO BANK, N.A., a California corporation
Troy Garner, et al v. Wells Fargo Bank, N.A.
as 14-55881
Plaintiff - Appellant: TROY GARNER, YVETTE GAMBOA, MARTIN A. GONZALES and others
Defendant - Appellee: WELLS FARGO BANK, N.A., a California corporation
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant: Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff: Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Callan et al v. Black Strata LLC et al
as 3:2014cv01246
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446

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