Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 75
Byers, et al. v. Bull, et al.
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.
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
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
U.S. Tactical Supply, Inc. v. BulletProof It, LLC et al
as 2:2023cv00021
Plaintiff: U.S. Tactical Supply, Inc.
Defendant: BulletProof It, LLC and Jeffrey Meining
Ullrich, et al. v. Parr Brown Gee & Loveless
as 2:2023cv00016
Plaintiff: George Ullrich, Jami Sturges-Ullrich, Volition, LLC and others
Defendant: Parr Brown Gee & Loveless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Legal Malpractice
Terteling et al v. Terteling et al We have downloadable decisions or orders for this case
as 1:2022cv00271
Plaintiff: Thomas E Terteling, The Terteling Company and Terteling Trust No.
Defendant: Nixon Kendal Terteling, Richard A Tinsley and Melanie Robertson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barden v. Goodsell, et al. We have downloadable decisions or orders for this case
as 4:2021cv00089
Defendant: Xanthe Goodsell, Gregory Schenk, Sr., Shelia Schenk and others
Plaintiff: John Barden and John Barden doing business as Fast Lane Auto
Cause Of Action: 18 U.S.C. § 1961

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