District of Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 48
Magnuson v. Magnuson We have downloadable decisions or orders for this case
as 2:2015cv00282
Plaintiff: Thomas Magnuson
Defendant: H. James Magnuson
Counter_claimant: H. James Magnuson
Counter_defendant: Thomas Magnuson
Cause Of Action: Diversity-Breach of Fiduciary Duty
Lancaster et al v. Kordsiemon et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Ron Lancaster , Donita Lancaster
Defendant: Robert Kordsiemon , Athene Annuity and Life Company , Voya Financial and others
Cause Of Action: Diversity-Fraud
Wayne Enterprises, LLC et al v. McGhee et al We have downloadable decisions or orders for this case
as 1:2015cv00195
Plaintiff: Wayne Enterprises, LLC , Clune Enterprises, LLC
Defendant: Kirt R McGhee, Turnkey Investments, LLC
Cause Of Action: Diversity-Breach of Contract
Zazzali v. Barton
as 1:2015cv00080
Plaintiff: James R. Zazzali
Defendant: Ron Barton, John Doe 1-20
Cause Of Action: Diversity-Fraud
Duran v. Dakota Financial, LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00076
Plaintiff: Joel Duran
Defendant: Dakota Financial, LLC, Grover's All Wheels, LLC, Schow's Truck Center
Cause Of Action: Diversity-Breach of Contract
James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust v. Simmons et al
as 1:2015cv00071
Plaintiff: James R Zazzali
Defendant: Joseph Crane Simmons, Shanna Simmons, Pinnacle Capital Mortgage Corp.
Cause Of Action: Fed. Question
Douglas v. Zions Bank N.A. et al
as 4:2015cv00055
Plaintiff: David Douglas
Defendant: Zions Bank N.A. , Nationstar Mortgage LLC
Cause Of Action: Fed. Question
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Plaintiff: Tim J Mussell, Richard J Drennon, Gary Peterson and others
Defendant: Federal Home Loan Mortgage Corporation, Unknown John and Jane Does, Unknown Mortgage Loan Enitiries and others
Cause Of Action: Truth in Lending
Harvey et al v. Maximus Inc We have downloadable decisions or orders for this case
as 1:2014cv00161
Defendant: Maximus, Inc.
Plaintiff: Andrea McDonald , Amanda Collins , Regis Harvey
Cause Of Action: Diversity-Fraud
Jenkins et al v. Harrison K-9 Security Services, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv00147
Plaintiff: Ty Jenkins , Debbie Jenkins , TJ and others
Defendant: November Holley , Harrison Prather , Harrison K-9 Security Services, LLC
Cause Of Action: Petition for Removal- Fraud

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