US District Court for the District of Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 75
Zornic et al v. Minegar
as 1:2013cv00059
Plaintiff: Zehbo Zornic and Hanna Zornic
Defendant: John Minegar
Cause Of Action: 31 U.S.C. § 3731 Fraud
Anderton v. Avery Financial Services et al
as 4:2012cv00448
Plaintiff: Bardell Joseph Anderton
Defendant: Avery Financial Services , Jeff Avery , Dan Hebdon and others
Cause Of Action: 28 U.S.C. § 1442
Tonsmeire v. Am South Bank et al We have downloadable decisions or orders for this case
as 1:2012cv00288
Plaintiff: Robert C Tonsmeire
Defendant: Am South Bank, William Seifert, Kenneth Niemeyer and others
Cause Of Action: 12 U.S.C. § 22
Bauscher v. Brookstone Securities, Inc. We have downloadable decisions or orders for this case
as 4:2012cv00028
Defendant: Brookstone Securities, Inc. , Jesse Krapf and Does 1-10
Plaintiff: Randy A Bauscher
Cause Of Action: 28 U.S.C. § 1441
USA et al v. Eke
as 3:2011cv00466
Plaintiff: United States of America and State of Idaho
Defendant: Paul Eke
Cause Of Action: 31 U.S.C. § 3729
Russell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Defendant: Federal Home Loan Mortgage Corporation, Pioneer Lender Trustee Services, LLC, OneWest Bank, F.S.B. and others
Plaintiff: Mark Russell and Vicky Russell
Cause Of Action: 28 U.S.C. § 2409
Koelbel v. Irvine et al We have downloadable decisions or orders for this case
as 2:2011cv00038
Plaintiff: John D. Koelbel
Defendant: Robert J.C. Irvine, Paul Bazeley, Peter D Nickerson and others
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Applebaum, M.D.
as 1:2010cv00611
Plaintiff: United States of America and State of Idaho
Defendant: Michael J. Applebaum, M.D.
Cause Of Action: 31 U.S.C. § 3729
Killgore v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00485
Plaintiff: Rayelene Killgore
Defendant: Mortgage Electronic Registration Systems, Inc., GMAC Mortgage Corporation, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601
Compania Inversora Corporativa, SA de CV v. Zeolite Corporation of America, Inc. et al
as 1:2010cv00476
Plaintiff: Compania Inversora Corporativa, SA de CV
Defendant: Zeolite Corporation of America, Inc., Bradford L Huebner, Concrete Maintenance International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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