Idaho Torts - Property Cases
Cases 41 - 50 of 80
Harvey et al v. Maximus Inc

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

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

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
Zornic et al v. Minegar
as 1:2013cv00059
Plaintiff:
Zehbo Zornic and Hanna Zornic
Defendant:
John Minegar
Cause Of Action: 31 U.S.C. § 3731 Fraud
Anderton v. Avery Financial Services et al
as 4:2012cv00448
Plaintiff:
Bardell Joseph Anderton
Defendant:
Avery Financial Services , Jeff Avery , Dan Hebdon and others
Cause Of Action: 28 U.S.C. § 1442
Tonsmeire v. Am South Bank et al

as 1:2012cv00288
Plaintiff:
Robert C Tonsmeire
Defendant:
Am South Bank, William Seifert, Kenneth Niemeyer and others
Cause Of Action: 12 U.S.C. § 22
Bauscher v. Brookstone Securities, Inc.

as 4:2012cv00028
Defendant:
Brookstone Securities, Inc. , Jesse Krapf and Does 1-10
Plaintiff:
Randy A Bauscher
Cause Of Action: 28 U.S.C. § 1441
USA et al v. Eke
as 3:2011cv00466
Plaintiff:
United States of America and State of Idaho
Defendant:
Paul Eke
Cause Of Action: 31 U.S.C. § 3729
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