District of Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 40
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
Defendant: Lucich Family Limited Partnership, Michelle Lucich Niece, Marcae Lucich and others
Plaintiff: Beau Burch-Lucich
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
Zornic et al v. Minegar
as 1:2013cv00059
Plaintiff: Zehbo Zornic, Hanna Zornic
Defendant: John Minegar
Cause Of Action: 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: Petition for Removal
Tonsmeire v. Am South Bank et al We have downloadable decisions or orders for this case
as 1:2012cv00288
Defendant: Estate of Joseph L Tonsmeire, Michael C DeLaney, Arthur C Tonsmeire, III and others
Plaintiff: Robert C Tonsmeire
Cause Of Action: Securities Fraud
Bauscher v. Brookstone Securities, Inc. We have downloadable decisions or orders for this case
as 4:2012cv00028
Defendant: Does 1-10, Brookstone Securities, Inc. , Jesse Krapf
Plaintiff: Randy A Bauscher
Cause Of Action: Petition for Removal- Fraud
USA et al v. Eke
as 3:2011cv00466
Plaintiff: United States of America , State of Idaho
Defendant: Paul Eke
Cause Of Action: False Claims Act
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