Justia Lawyer, Legal Aid & Services Directory: Washington Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Washington Western District Court [ Court Info ]
Results 1 - 50 of 72
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Fuller v. IndyMac Mortgage Services et al | WA Western | Bryan | Other Fraud | Neglect of Duty |
|
Plaintiff: Teresa M Fuller Defendant: IndyMac Mortgage Services, OneWest Bank, FSB, American General
Finance, Regional Trustee Services Corporation
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| October 13, 2009 | ||||
| White et al v. BMW of Seattle et al | WA Western | Pechman | Other Fraud | Fed. Question |
|
Plaintiff: Donald White, Gloria White Defendant: BMW of Seattle, Seth Martinez, Jane Doe Martinez,
Stephen Wong, Jane Doe Wong and others...
|
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| September 30, 2009 | ||||
| Burmaster v. United States of America et al | WA Western | Coughenour | Other Fraud | Civil Rights Act |
|
Plaintiff: Brian Burmaster Defendant: United States of America, American Psychiatric Association, Abbott
Laboratories, AstraZeneca, Eli Lily
|
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| September 22, 2009 | ||||
| Brice et al v. Directv, Inc et al | WA Western | Martinez | Other Fraud | Diversity |
|
Plaintiff: Paul Brice, Paul Brice, Karen Brice, Karen Brice Defendant: Directv, Inc, Directv
Merchandising, Inc, Directv Enterprises, LLC, Directv Holdings LLC, The Directv Group, Inc
|
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| August 26, 2009 | ||||
| LDK Solar Co., Ltd. v. Silicon & Solar, LLC et al | WA Western | Settle | Other Fraud | Diversity-Fraud |
|
Plaintiff: LDK Solar Co., Ltd., LDK Solar Co., Ltd. Defendant: Silicon & Solar, LLC, Silicon &
Solar Mfg., LLC, RMD Holdings, LLC, Ecotech Recycling, LLC, Renie M. Duvall and
others...
|
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| August 4, 2009 | ||||
| Aspen Grove Owners Association v. Park Promenade Apartments, LLC et al | WA Western | Coughenour | Other Fraud | Diversity |
|
Plaintiff: Aspen Grove Owners Association, Aspen Grove Owners Association, Aspen Grove Owners Association Defendant: Park Promenade Apartments, LLC, Windbridge, LLC, Holton Kabili Seattle, LLC, Altman Seattle, LLC, Altman Seattle, LLC and others...
|
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| July 31, 2009 | ||||
| Waterman v. Bagaveeva et al | WA Western | Robart | Other Fraud | Diversity |
|
Plaintiff: Ron Waterman Defendant: Guzel Bagaveeva, Fanil Fatihov, Ruslan Bagaveev
|
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| July 14, 2009 | ||||
| Geise v. Amazon.com LLC et al | WA Western | Jones | Other Fraud | Diversity |
|
Plaintiff: Matthew Geise, Matthew Geise Defendant: Amazon.com LLC, Amazon Fulfillment Services Inc
|
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| June 26, 2009 | ||||
| Del Fierro v. American Brokers Conduit et al | WA Western | Pechman | Other Fraud | Diversity |
|
Plaintiff: Lorina G Del Fierro Defendant: American Brokers Conduit, HomEq Servicing, Equifirst
Corporation, Ocwen Loan Servicing LLC, Specialized Loan Servicing LLC and
others...
|
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| February 11, 2009 | ||||
| Alvarado v. Microsoft Corporation et al | WA Western | Pechman | Other Fraud | Diversity |
|
Plaintiff: Emma Alvarado; Defendant: Microsoft Corporation, Does 1 through 100, inclusive
|
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| February 3, 2009 | ||||
| Jamerson v. Greyhound | WA Western | Pechman | Other Fraud | Federal Question |
|
Plaintiff: Larry Jamerson; Defendant: Greyhound
|
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| January 13, 2009 | ||||
| Anthony Michaels v. Classmates Online, Inc. et al | WA Western | Jones | Other Fraud | Federal Question |
|
Plaintiff: Anthony Michaels; Defendant: Classmates Online, Inc., Classmates Media Corporation, United
Online, Inc., Does
|
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| January 12, 2009 | ||||
| Bukaty et al v. Kamerling et al | WA Western | Martinez | Other Fraud | Diversity |
|
Plaintiff: Todd Bukaty, Erica Bukaty; Defendant: Beverly Kamerling, Nicholas J Alexander, Joyce A
Claydon, Apiva Ventures Limited, Angelo Calfo and others...
|
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| December 15, 2008 | ||||
| Thurber et al v. Peterson et al | WA Western | Pechman | Other Fraud | Diversity |
|
Plaintiff: Delmer Thurber, Todd Suchan; Defendant: Bernard Peterson, Jane Doe Peterson, John Does I-X
|
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| October 15, 2008 | ||||
| Vernon et al v. Qwest Communications International Inc et al | WA Western | Zilly | Other Fraud | Diversity |
|
Plaintiff: Robin Vernon, Rory Patrick Durkin; Defendant: Qwest Communications International Inc, Qwest
Services Corporation, Qwest Corporation, Qwest Communications Corporation, Qwest Broadband Services Inc
|
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| June 19, 2008 | ||||
| Court v. Tyson Foods, Inc. | WA Western | Burgess | Other Fraud | Diversity |
|
Plaintiff: Denise Court, Denise Court, Denise Court, Denise Court, Denise Court and others... Defendant: Tyson Foods, Inc.
|
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| June 2, 2008 | ||||
| 1st Technology LLC v. Bodog Entertainment Group SA et al | WA Western | Coughenour | Other Fraud | Diversity-Fraud |
|
Plaintiff: 1st Technology LLC, 1st Technology LLC Defendant: Bodog Entertainment Group SA, Bodgo IP
Holdings Ltd, GK World Link Telecom SA
|
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| May 5, 2008 | ||||
| Gale et al v. RC2 et al | WA Western | Coughenour | Other Fraud | Federal Question |
|
Plaintiff: Chloe Gale, Ruth Levine, Kathleen Gillespie, Adam Ruben, Sarah Dijulio; Defendant: RC2, Avent
America Inc, Philips Electronics North America Corporation, Evenflo Company Inc, Gerber Products Company and others...
|
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| May 2, 2008 | ||||
| Jaynes et al v. Avent America Inc et al | WA Western | Pechman | Other Fraud | Federal Question |
|
Plaintiff: Sarah Jaynes, Diane Stoebe, Brynnen Ford; Defendant: Avent America Inc, Philips Electronics
North America Corporation, Evenflo Company Inc, Gerber Products Company, Playtex Products Inc and others...
|
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| April 22, 2008 | ||||
Basketball Club of Seattle LLC et al v. Professional Basketball Club
LLC
|
WA Western | Lasnik | Other Fraud | Diversity |
|
Plaintiff: Basketball Club of Seattle LLC, Canarsie Holdings LLC; Defendant: Professional Basketball Club
LLC
|
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| April 10, 2008 | ||||
| Gremp et al v. Ramsey et al | WA Western | Martinez | Other Fraud | Diversity |
|
Plaintiff: James L Gremp, Karen E Gremp; Defendant: Richard Ramsey, Barbara Webb, Kurtis Holmes, Hitomi
Holmes, AIP Ventures LLC and others...
|
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| January 31, 2008 | ||||
| Chen v. University of Washington | WA Western | Robart | Other Fraud | Fed. Question |
|
Plaintiff: Qian Chen; Defendant: University of Washington
|
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| January 23, 2008 | ||||
| Curtis v. Department of Social and Health Services Division of Child Support et al | WA Western | Leighton | Other Fraud | Fed. Question |
|
Plaintiff: Amy Curtis; Defendant: Department of Social and Health Services Division of Child Support,
Ellen Nolan
|
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| January 22, 2008 | ||||
| Falk et al v. General Motors Corporation et al | WA Western | Coughenour | Other Fraud | Diversity-Property Damage |
|
Plaintiff: Roy Falk, Lee Kratzer, Barbara McRae; Defendant: General Motors Corporation
|
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| January 14, 2008 | ||||
| Garcia v. Microsoft Corporation | WA Western | Pechman | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Francisco Garcia; Defendant: Microsoft Corporation
|
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| September 4, 2007 | ||||
| A2 Solutions et al v. Henderson | WA Western | Pechman | Other Fraud | Diversity-Fraud |
|
Plaintiff: A2 Solutions, Reginald V.L. Brown; Defendant: Shante L Henderson
|
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| August 1, 2007 | ||||
| Vernor v. Autodesk Inc et al | WA Western | Robart | Other Fraud | Fed. Question |
|
Plaintiff: Timothy S Vernor; Defendant: Autodesk Inc, Andrew S Mackay, Unknown Defendants
|
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| July 26, 2007 | ||||
| United States of America v. Scherling et al | WA Western | Bryan | Other Fraud | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Bruce A Scherling, Bonita Scherling
|
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| June 4, 2007 | ||||
| Abalos v. Bronchick et al | WA Western | Lasnik | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Robert J Abalos; Defendant: William Bronchick, Flamingo West Ltd
|
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| April 2, 2007 | ||||
| Keystone Laminates Inc v. Klippert et al | WA Western | Burgess | Other Fraud | Diversity-Fraud |
|
Plaintiff: Keystone Laminates Inc; Defendant: Joel Klippert, Leeann Klippert
|
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| March 14, 2007 | ||||
| CD Quality Services Corporation et al v. HRM Management Services LLC | WA Western | Coughenour | Other Fraud | Diversity-Fraud |
|
Plaintiff: CD Quality Services Corporation, GoauPair Brasil LTDA, JobUSA Recursos Humanos LTDA, Work Business International Viagens LTDA;
Defendant: HRM Management Services LLC
|
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| Piatek v. Siudy | WA Western | Leighton | Other Fraud | Diversity |
|
Plaintiff: Renata Anna Piatek; Defendant: Magdalena J. Siudy
|
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| January 17, 2007 | ||||
Rhodehamel v. Rhodehamel, Jr. et al
|
WA Western | Zilly | Other Fraud | Diversity-Fraud |
|
Plaintiff: Joyce A Rhodehamel; Defendant: Robert H Rhodehamel, Jr., Dean Sargent, Daniel F Quick,
McKisson, Sargent & Oliason, PS, Carole Carroll and others...
|
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| December 11, 2006 | ||||
| Allison et al v Citizens for Affordable Dentures et al | WA Western | Robart | Other Fraud | Fed. Question |
| Anderson v. Kuhn et al | WA Western | Martinez | Other Fraud | Fair Housing Act |
| December 4, 2006 | ||||
| MSC Venture Corp SDN BHD et al v. Goei | WA Western | Martinez | Other Fraud | Diversity-Breach of Fiduciary Duty |
| September 11, 2006 | ||||
| Renaud et al v. Gillick et al | WA Western | Lasnik | Other Fraud | Diversity-Breach of Contract |
| August 17, 2006 | ||||
| Adams et al v. Maleng et al | WA Western | Martinez | Other Fraud | Fed. Question |
| July 19, 2006 | ||||
| Petersen v. AT&T Wireless Services Inc et al | WA Western | Martinez | Other Fraud | Fed. Question |
| May 4, 2006 | ||||
|
Beckett v. Mellon Investor Services LLC
|
WA Western | Burgess | Other Fraud | Securities Fraud |
| March 24, 2006 | ||||
| MacDonald et al v. Austin et al | WA Western | Zilly | Other Fraud | Diversity-Fraud |
| February 21, 2006 | ||||
| A/R Recovery Inc v. Columbia Ultimate Inc | WA Western | Burgess | Other Fraud | Diversity-Fraud |
| February 7, 2006 | ||||
| T-Mobile USA Inc v. Walts et al | WA Western | Lasnik | Other Fraud | Racketeering (RICO) Act |
| January 12, 2006 | ||||
| USA Gateway Travel Inc v. GEL Travel Inc et al | WA Western | Robart | Other Fraud | Diversity-Fraud |
| December 1, 2005 | ||||
| Brantingham et al v. Best Buy Co. Inc. et al | WA Western | Coughenour | Other Fraud | Diversity-Fraud |
| November 17, 2005 | ||||
| Central Transport International Inc v. Movers Pak-Man Inc et al | WA Western | Coughenour | Other Fraud | Diversity-Fraud |
| November 10, 2005 | ||||
| Stephan v. Five Diamonds LLC | WA Western | Coughenour | Other Fraud | Fed. Question |
| November 9, 2005 | ||||
| Atkins v. Department of Labor and Industries | WA Western | Lasnik | Other Fraud | Fed. Question |
| October 21, 2005 | ||||
| TeleVox Software Inc v. Sesame Communications Inc | WA Western | Zilly | Other Fraud | No cause code entered |
| October 18, 2005 | ||||
| Blumer et al v. GMAC Mortgage et al | WA Western | Zilly | Other Fraud | Fair Credit Reporting Act |
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