California Eastern District Court
Judge:Kirk E Sherriff
Referred: Sheila K Oberto
Case #: 1:24-cv-01390
Nature of Suit375 Other Statutes - False Claims Act
Cause31:3729 False Claims Act
Case Filed:Nov 13, 2024
Terminated:Nov 15, 2024
Last checked: Wednesday Nov 13, 2024 5:10 PM PST
Defendant
Floresia Allen
Defendant
Trina Charles
Defendant
Susan Fisher
Defendant
Pam Grashma
Defendant
David Kingsbury
Defendant
Lion's Club Int'l Assoc.
Defendant
Maryann Martines
Defendant
New London Community Meal Center, Corp.
Defendant
Step Up Corporation
Defendant
Sweet Potatoes Society Corp.
Plaintiff
Kimbly Arnold
1611 Carlton Ave.
Modesto, CA 95350
Plaintiff
Roland Dunham, II
1611 Carlton Avenue
Modesto, CA 95350


Docket last updated: 11/15/2024 11:59 PM PST
Friday, November 15, 2024
3 3 2 pgs order Order ~Util - Case Transferred Out - Divisional Fri 11/15 10:36 AM
ORDER TRANSFERRING Case to Sacramento Division, signed by Magistrate Judge Sheila K. Oberto on 11/14/2024. New Case Number 2:24-cv-03168-JDP, Old Case Number 1:24-cv-01390-KES-SKO. (Marrujo, C)
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service Service by Mail Fri 11/15 10:39 AM
SERVICE BY MAIL:3 Order, Case Transferred Out - Divisional served on Kimbly Arnold, Roland Dunham II. (Marrujo, C)
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Wednesday, November 13, 2024
2 2 motion In Forma Pauperis Wed 11/13 3:05 PM
MOTION to PROCEED IN FORMA PAUPERIS by Kimbly Arnold, Roland Dunham, II. (Rivera, O)
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1 1 cmp Complaint Wed 11/13 3:04 PM
COMPLAINT against Floresia Allen, Trina Charles, Susan Fisher, Pam Grashma, David Kingsbury, Lion's Club Int'l Assoc., Maryann Martines, New London Community Meal Center, Corp., Step Up Corporation, Sweet Potatoes Society Corp. by Roland Dunham, II, Kimbly Arnold. (Rivera, O)
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Att: 1 Civil Cover Sheet
misc IFP Application Wed 11/13 3:09 PM
APPLICATION TO PROCEED IFP filed - Court Action Required. (Rivera, O)
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