Other Fraud Cases
Cashcall Inc v. BancFirst
as 5:2016cv00927
Plaintiff: Cashcall Inc
Defendant: BancFirst
Cause Of Action: 28 U.S.C. § 1332
Sinclair v. CashCall, Inc. et al
as 1:2016cv00456
Plaintiff: Gordon Sinclair
Defendant: CashCall Inc., WS Funding, LLC, Delbert Service Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State of West Virginia ex rel v. Cashcall, Inc. et al
as 2:2008cv01292
Plaintiff: State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant: CashCall, Inc., CashCall, Inc. and J. Paul Reddam
Cause Of Action: Federal Question

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