Torts - Property - Other Fraud Cases filed in Washington
Justia Lawyer, Legal Aid & Services Directory: Washington Consumer Lawyers
Torts - Property - Other Fraud Cases filed in Washington
Results 1 - 50 of 93
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| September 10, 2009 | ||||
| Barton v. Walker, et al. | WA Eastern | Van Sickle | Other Fraud | Diversity |
|
Plaintiff: George E Barton Defendant: Gaylor Walker, Walter Humbert
|
||||
| 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...
|
||||
| August 7, 2009 | ||||
| Carlsen et al v. Global Client Solutions LLC et al | WA Eastern | Suko | Other Fraud | Diversity-Fraud |
|
Plaintiff: Chad M Carlsen, Chad M Carlsen, Chad M Carlsen, Shasta L Carlsen, Shasta L Carlsen and others... Defendant: Global Client Solutions
LLC, Rocky Mountain Bank & Trust, John Does A-K, Jane Does A-K
|
||||
| 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...
|
||||
| July 31, 2009 | ||||
| Waterman v. Bagaveeva et al | WA Western | Robart | Other Fraud | Diversity |
|
Plaintiff: Ron Waterman Defendant: Guzel Bagaveeva, Fanil Fatihov, Ruslan Bagaveev
|
||||
| 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
|
||||
| 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...
|
||||
| May 29, 2009 | ||||
| Chau et al v. Aviva Life and Annuity Company | WA Eastern | Van Sickle | Other Fraud | Diversity |
|
Plaintiff: Wing C Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC, Richard E Ehlers, Richard E Ehlers MD PC and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company
|
||||
| Chau et al v. Aviva Life and Annuity Company | WA Eastern | Van Sickle | Other Fraud | Diversity |
|
Plaintiff: Wing C Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC, Richard E Ehlers, Richard E Ehlers PC and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company
|
||||
| April 10, 2009 | ||||
| Bradley et al v. Morgan Drexen et al | WA Eastern | Whaley | Other Fraud | Diversity |
|
Plaintiff: Sharon P Bradley, Samuel A Bradley; Defendant: Morgan Drexen, Morgan Drexen LLC, Morgan Drexen
Group, Walter Ledda, John 1-10 Does and others...
|
||||
| April 9, 2009 | ||||
| Eggart v. ALS Enterprises Inc et al | WA Eastern | Van Sickle | Other Fraud | Diversity |
|
Plaintiff: Robert Eggart; Defendant: ALS Enterprises Inc, Cabela's Incorporated, Cabela's Wholesale Inc,
Gander Mountain Co, Bass Pro Shops Inc and others...
|
||||
| February 27, 2009 | ||||
| Carlsen et al v. Freedom Debt Relief LLC et al | WA Eastern | Suko | Other Fraud | Diversity |
|
Plaintiff: Chad M Carlsen, Shasta L Carlsen; Defendant: Freedom Debt Relief LLC, Freedom Financial
Network LLC, Andrew Housser, Bradford Stroh
|
||||
| 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
|
||||
| February 3, 2009 | ||||
| Jamerson v. Greyhound | WA Western | Pechman | Other Fraud | Federal Question |
|
Plaintiff: Larry Jamerson; Defendant: Greyhound
|
||||
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| July 29, 2008 | ||||
| United States of America v. Holstrom | WA Eastern | Whaley | Other Fraud | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Tina M Holstrom
|
||||
| July 16, 2008 | ||||
| Billington et al v. Green Tree Servicing et al | WA Eastern | Quackenbush | Other Fraud | Diversity |
|
Plaintiff: John Billington, Pamela Billington; Defendant: Green Tree Servicing, East Rock Financial, John
Doe
|
||||
| United States of America v. Whitford | WA Eastern | Whaley | Other Fraud | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Suzette M Whitford
|
||||
| July 15, 2008 | ||||
| Leonardini v. Luedtke Auto Group Inc et al | WA Eastern | Whaley | Other Fraud | Diversity |
|
Plaintiff: Jeff Leonardini; Defendant: Luedtke Auto Group Inc, Hans Luedtke, Jane Doe Luedtke, James
Gosselin, Jane Doe Gosselin and others...
|
||||
| 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.
|
||||
| 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
|
||||
| May 23, 2008 | ||||
| Baughn et al v. Bodenman et al | WA Eastern | Whaley | Other Fraud | Federal Question |
|
Plaintiff: Tamara K Baughn, Lloyd D Moran; Defendant: Donald J Bodenman, Jane Doe Bodenman, Patrick
Woods, Jane Doe Woods, Tracy Smith and others...
|
||||
| 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...
|
||||
| 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...
|
||||
| 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
|
||||
| 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...
|
||||
| March 25, 2008 | ||||
| United States of America v. Campos | WA Eastern | Suko | Other Fraud | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Leopoldo R Campos
|
||||
| January 31, 2008 | ||||
| Chen v. University of Washington | WA Western | Robart | Other Fraud | Fed. Question |
|
Plaintiff: Qian Chen; Defendant: University of Washington
|
||||
| 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
|
||||
| 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
|
||||
| January 14, 2008 | ||||
| Garcia v. Microsoft Corporation | WA Western | Pechman | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Francisco Garcia; Defendant: Microsoft Corporation
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| March 20, 2007 | ||||
| Mills v. Blackburn et al | WA Eastern | Imbrogno | Other Fraud | Declaratory Judgement |
|
Plaintiff: Wylie Mills; Defendant: Buddy Blackburn, William Bourgois, Ruth Reukauf, Harold Delia, Mark
Luis and others...
|
||||
| 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
|
||||
| Piatek v. Siudy | WA Western | Leighton | Other Fraud | Diversity |
|
Plaintiff: Renata Anna Piatek; Defendant: Magdalena J. Siudy
|
||||
| January 18, 2007 | ||||
| Wong v. Community Health Center La Clinica | WA Eastern | Van Sickle | Other Fraud | Fed. Question: Personal Injury |
|
Plaintiff: Miguel Wong; Defendant: Community Health Center La Clinica
|
||||
| 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...
|
||||
| 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 |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!