Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 79
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Alliant, LLC, a Wyoming limited liability company, v. Fluid Charge, LLC et al.,
as 1:2025cv00143
Defendant: John McCoy, Fluid Charge, LLC, Leesburg Pike Partners, LLC (Maryland) and others
Plaintiff: Alliant,LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Devlin et al v. Colliers International Group, Inc., et al. We have downloadable decisions or orders for this case
as 1:2024cv00457
Defendant: Elevated 1031 Exchange, Andrew Bell, Kevin Long and others
Plaintiff: Canyon Tree Revocable Trust, M. Harrington LLC, Dana Kyle Devlin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Licha et al v. Kootenai Health Inc.
as 2:2024cv00378
Plaintiff: David Wood and Jack Licha
Defendant: Kootenai Health Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Money Metals Exchange, LLC v. LawChart.org
as 1:2024cv00257
Plaintiff: Money Metals Exchange, LLC
Defendant: Does 1-50 and LawChart.org
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Byers, et al. v. Bull, et al. We have downloadable decisions or orders for this case
as 4:2023cv00494
Plaintiff: David Byers, Darrell Byers, Dale Byers and others
Defendant: Larry Bull, D.A. Daivdson & Co., Thomas J. Holmes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Black, et al. v. IEC Group Inc. We have downloadable decisions or orders for this case
as 1:2023cv00384
Plaintiff: Miles Black and Melissa Black
Defendant: IEC Group Inc. and IEC Group Inc. doing business as Ameriben
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
Zach Porter Investments, LLC v. Reiss Technology Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv00249
Plaintiff: Zach Porter Investments, LLC
Defendant: Reiss Technology Corp., Paul Reiss, Joseph Fanelli and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Wilke, et al. v. Pacheco, et al. We have downloadable decisions or orders for this case
as 1:2023cv00134
Plaintiff: Matt Wilke, Thomas Wilke and Jenine Wilke
Defendant: Daniel Pacheco, IPRO Solutions LLC, IPRO Network LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Kochava, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00058
Plaintiff: Cindy Murphy, Scott Connelly, Jenny Watson and others
Defendant: Kochava, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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