US District Court for the District of Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 75
Smith et al v. Citigroup Global Markets, Inc.
as 1:2008cv00163
Plaintiff: Eric Smith and Deborah Smith
Defendant: Citigroup Global Markets Inc
Cause Of Action: Diversity
Hunt v. Team Performance, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00069
Plaintiff: David P. Hunt
Defendant: Team Performance, Inc., Jack Tom Kyle, Fred Goode and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Stone et al
as 2:2007cv00259
Defendant: Cynthia Stone, Cynthia Gillig-Stone, Cynthia Gillig and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Stone et al
as 1:2007cv00259
Plaintiff: United States of America
Defendant: Cynthia Stone and James C Stone
Cause Of Action: 31 U.S.C. § 3731 Fraud
Roper et al v. Econo Lube N' Tune, Inc.
as 1:2007cv00025
Plaintiff: Jack Roper, Jack Roper, Jack Roper and others
Defendant: Econo Lube N' Tune, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chatterbox v. Pulsar Ecoproducts, LLC et al
as 1:2006cv00512
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greener Banducci Shoemaker PA v. T-Mobile USA Inc
as 1:2006cv00452
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Batts
as 1:2006cv00219
Cause Of Action: 28 U.S.C. § 1345 Recovery of Erroneous Refund
Sage et al v. Source Direct, Inc.
as 4:2006cv00082
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rudd v. Mingo Tribal Preservation Trust et al
as 4:2005cv00467
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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