Other Fraud Cases filed in the US District Court for the Eastern District of California
Cases 61 - 70 of 822
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Delphia v. Arcadia Consumer Healthcare, Inc.
as 1:2023cv00819
Plaintiff: Kent Delphia
Defendant: Arcadia Consumer Healthcare, Inc. Doing business as Kramer Laboratories, Inc. and Arcadia Consumer Healthcare, Inc. a Florida Corporation Doing business as Kramer Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argus Capital Management LLC v. The Grounds Guys SPV, LLC We have downloadable decisions or orders for this case
as 1:2023cv00043
Plaintiff: Argus Capital Management LLC
Defendant: The Grounds Guys SPV, LLC and Russ Meier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Delphia v. ARCADIA CONSUMER HEALTHCARE, INC. d/b/a KRAMER LABORATORIES, INC.
as 1:2023at00462
Plaintiff: Kent Delphia
Defendant: ARCADIA CONSUMER HEALTHCARE, INC. d/b/a KRAMER LABORATORIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington v. Paca et al We have downloadable decisions or orders for this case
as 1:2023cv00673
Defendant: Mary L. Paca, Marcus L. Paca, Tony Muhammed Rucker and others
Plaintiff: Perry Kenji Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Visconte v. Garg et al We have downloadable decisions or orders for this case
as 2:2023cv00980
Plaintiff: Noha Visconte
Defendant: Sunil Garg, IRS, Austin Kenney and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Mogadem v. State Bar of CA, et al We have downloadable decisions or orders for this case
as 2:2023cv00981
Plaintiff: Lala Mogadem
Defendant: State Bar of California, Greg Pitto, State of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Walker v. Radnet, Inc. We have downloadable decisions or orders for this case
as 1:2023cv00443
Plaintiff: Aquelia Walker
Defendant: Radnet, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cogswell v. Lesserevil LLC We have downloadable decisions or orders for this case
as 1:2023cv00311
Plaintiff: Twyla Cogswell
Defendant: Lesserevil LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLAS LIFTING & RIGGING, LLC v. Berner et al
as 2:2023at00409
Plaintiff: ATLAS LIFTING & RIGGING, LLC
Defendant: Trevor Berner and Synergy Marketing & Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Haymond v. Lovevery, Inc. We have downloadable decisions or orders for this case
as 1:2023cv00334
Plaintiff: Kelly Haymond
Defendant: Lovevery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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