Idaho Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 75
Zazzali v. Barton
as 1:2015cv00080
Plaintiff: James R. Zazzali
Defendant: Ron Barton and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332
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 and Schow's Truck Center
Cause Of Action: 28 U.S.C. § 1332
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 and Pinnacle Capital Mortgage Corp.
Cause Of Action: 28 U.S.C. § 1331
Douglas v. Zions Bank N.A. et al
as 4:2015cv00055
Plaintiff: David Douglas
Defendant: Zions Bank N.A. and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1331
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: 15 U.S.C. § 1640
Harvey et al v. Maximus Inc We have downloadable decisions or orders for this case
as 1:2014cv00161
Plaintiff: Regis Harvey , Amanda Collins and Andrea McDonald
Defendant: Maximus, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jenkins et al v. Harrison K-9 Security Services, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv00147
Defendant: Harrison K-9 Security Services, LLC , Harrison Prather and November Holley
Plaintiff: Ty Jenkins , Debbie Jenkins , TJ and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Ppool
as 4:2013cv00253
Plaintiff: United States of America
Defendant: Ryan K. Ppool
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Burch-Lucich v. Lucich et al We have downloadable decisions or orders for this case
as 1:2013cv00218
Plaintiff: Beau Burch-Lucich
Defendant: Gary L. Lucich, Marcae Lucich, Michelle Lucich Niece and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Banc of America Leasing & Capital, LLC v. Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. et al
as 1:2013cv00091
Defendant: Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. , Alfredo Miguel Afif and Gina Miguel
Plaintiff: Banc of America Leasing & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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