- Orange Case #: 05CC00010
- Court of Appeal - 4th District, Division 3 Case # G036509
- Superior Court No.: 04ccc11740 (Related Cases 05cc02355 and 05CC00010
Date of Initial Action: 01/27/04
Defendants/Respondents: Ronald Edward Reiswig; Janet Sue Reiswig; Fep Inc.; Fidelity Insured Deposits, Inc.; Rick Andrew Leon; Paul Grewal; Donald Anthony Fracchia; US CD Services Corporation; Larry Allen Phillips; Dash Insurance Services Incorporated and Does 1 through 100.