District of Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 45
Zazzali v. Barton
as 1:2015cv00080
Plaintiff: James R. Zazzali
Defendant: Ron Barton, John Doe 1-20
Cause Of Action: Diversity-Fraud
Duran v. Dakota Financial, LLC et al
as 4:2015cv00076
Plaintiff: Joel Duran
Defendant: Dakota Financial, LLC, Grover's All Wheels, LLC, Schow's Truck Center
Cause Of Action: Diversity-Breach of Contract
James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust v. Simmons et al
as 1:2015cv00071
Plaintiff: James R Zazzali
Defendant: Joseph Crane Simmons, Shanna Simmons, Pinnacle Capital Mortgage Corp.
Cause Of Action: Fed. Question
Douglas v. Zions Bank N.A. et al
as 4:2015cv00055
Plaintiff: David Douglas
Defendant: Zions Bank N.A. , Nationstar Mortgage LLC
Cause Of Action: Fed. Question
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Defendant: Unknown Mortgage Loan Enitiries, Unknown John and Jane Does, Federal Home Loan Mortgage Corporation and others
Plaintiff: Pat Anderson, Amy Lamadue, Krystal Lewis and others
Cause Of Action: Truth in Lending
Harvey et al v. Maximus Inc We have downloadable decisions or orders for this case
as 1:2014cv00161
Defendant: Maximus, Inc.
Plaintiff: Andrea McDonald , Amanda Collins , Regis Harvey
Cause Of Action: Diversity-Fraud
Jenkins et al v. Harrison K-9 Security Services, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv00147
Plaintiff: Ty Jenkins , Debbie Jenkins , TJ and others
Defendant: November Holley , Harrison Prather , Harrison K-9 Security Services, LLC
Cause Of Action: Petition for Removal- Fraud
United States of America v. Ppool
as 4:2013cv00253
Defendant: Ryan K. Ppool
Plaintiff: United States of America
Cause Of Action: False Claims Act
Burch-Lucich v. Lucich et al We have downloadable decisions or orders for this case
as 1:2013cv00218
Plaintiff: Beau Burch-Lucich
Defendant: Gary L. Lucich, Marcae Lucich, Michelle Lucich Niece and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Banc of America Leasing & Capital, LLC v. Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. et al
as 1:2013cv00091
Plaintiff: Banc of America Leasing & Capital, LLC
Defendant: Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. , Alfredo Miguel Afif , Gina Miguel
Cause Of Action: Diversity-Petition for Removal
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