Cases 11 - 16 of 16
East End Properties Inc v. Shonta Jones et al
as 2:2013cv05338
Defendant:
Does and Shonta Jones
Plaintiff:
East End Properties Inc
Adanma A. Nwanyanwu et al v. CitiCorp Trust Bank, FSB et al
as 2:2013cv05031
Defendant:
CitiCorp Trust Bank, FSB, Does, East End Properties, Inc. and others
Plaintiff:
Adanma A. Nwanyanwu and Ezeka Nnamdi Nwanyanwu
East End Properties Inc v. Roy R Loera et al
as 2:2013cv04301
Defendant:
Does and Roy R Loera
Plaintiff:
East End Properties Inc
Armando Barzaghi v. Jay Wade et al
as 2:2013cv02296
Defendant:
Daniel Argento, East End Properties, Ricardo Serrano and others
Plaintiff:
Armando Barzaghi
Plaintiff v. Defendant
as 2:2010cv06076
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 2:2009cv05860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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