District of Wyoming Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 21
Barbir v. Sharma et al
as 1:2014cv00160
Defendant: All Things Accomplished, LLC , Dave D. Sharma
Plaintiff: Lawrence Barbir
Cause Of Action: Diversity-Fraud
Breen v. Pruter et al
as 1:2014cv00081
Defendant: Dorcy Russell Pruter , Dorcy Inc
Plaintiff: Theresia Renee Breen
Cause Of Action: Diversity-Fraud
James et al v. Accelerated Receivables Solutions Inc
as 2:2013cv00056
Plaintiff: George James, Kelly James
Defendant: Accelerated Receivables Solutions Inc
Cause Of Action: Fair Credit Reporting Act
Egan et al v. Cartu
as 2:2013cv00008
Defendant: Joshua Cartu
Plaintiff: Bruce L Egan , Richard A Heise, Sr
Cause Of Action: Diversity-Breach of Fiduciary Duty
Wagner v. Freedom Mortgage Corporation et al
as 1:2012cv00009
Plaintiff: Ella Vernel Wagner
Defendant: Freedom Mortgage Corporation, Robert J Hopp & Associates LLC, State of Wyoming and others
Cause Of Action: Sherman-Clayton Act
Carlsberg et al v. Giuntini
as 2:2011cv00267
Defendant: Paul J Giuntini
Plaintiff: Barbara H Carlsberg , Barbara H Carlsberg Year 2000 Revocable Intervivos Trust
Cause Of Action: Diversity-Fraud
Lozier v. Swepi LP
as 2:2010cv00274
Defendant: Swepi LP
Plaintiff: David Warren Lozier
Cause Of Action: Petition for Removal- Fraud
Garcia v. INQB8 LLC et al
as 2:2010cv00253
Plaintiff: Mariana H Garcia
Defendant: INQB8 LLC, Mortgage Relief LLC, John Common and others
Cause Of Action: Action to Recovery Money
Gureski v. Toyota Motor North America Inc
as 1:2010cv00031
Plaintiff: Don Gureski, Carol Gureski
Defendant: Toyota Motor North America Inc, Toyota Motor Engineering & Manufacturing North America Inc, Toyota Motor Sales USA Inc
Cause Of Action: Diversity-Fraud
Wolf v. Stoufer et al
as 2:2009cv00170
Plaintiff: Philip Andrew Wolf
Defendant: Anthon Stoufer, Josh Romney, Bret F King
Cause Of Action: Diversity-Fraud
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