US District Court for the Western District of Washington Other Statutes Cases
Cases 161 - 170 of 276
WB&L Machine Inc. v. Lavey et al
as 3:2012cv06051
Plaintiff:
WB&L Machine Inc.
Defendant:
Charles Lavey, Dana Lavey, My Plane Space and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lakewood Estates, LLC et al v. 2010-1 CRE Venture, LLC
as 3:2012cv06016
Defendant:
2010-1 CRE Venture, LLC
Plaintiff:
Lakewood Estates LLC , The Coburn Heritage Trust , John C Fawcett and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gambill v. UNITED STATES et al
as 3:2012cv06004
Plaintiff:
Bruce E. Gambill, Jr.
Defendant:
UNITED STATES and State of Washington
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Klika v. Capital One Bank NA et al
as 2:2012cv01542
Plaintiff:
George P Klika
Defendant:
Capital One Bank NA, Assurant Inc, WNC Insurance Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Osman et al v. North American Money Transfer, Inc., et al
as 2:2012cv01373
Plaintiff:
Omar Isaac Osman , Mohamed Ibrahim Elmi , Abukar Ahmed Ali and others
Defendant:
North American Money Transfer, Inc. , African Horn Foodstuff Company, LLC, African Horn Green Commercial Brokers, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Canada et al v. Meracord, LLC et al
as 3:2012cv05657
Plaintiff:
Dinah Canada , Marie Johnson-Peredo and Robert Hewson
Defendant:
Meracord, LLC , Linda Remsberg , Lloyd E Ward and others
Cause Of Action: 18 U.S.C. § 1964
Griffin v. Whittaker et al
as 2:2012cv01018
Plaintiff:
Willie R Griffin
Defendant:
Rev Whittaker, Topeka Court and Whittaker & Company PLLC
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 3:2012cv05052
Defendant:
Renata Anna Piatek and John Glowczyk
Plaintiff:
Stan W Piatek and Magdalena J Siudy
Cause Of Action: 18 U.S.C. § 1961
Piatek, et al v. Piatek et al
as 2:2012cv00137
Defendant:
Renata Anna Piatek and John Glowczyk
Plaintiff:
Stan W Piatek and Magdalena J Siudy
Cause Of Action: 18 U.S.C. § 1961
CASE NUMBER NOT USED
as 2:2012cv00103
Plaintiff:
Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich and Marcia A Nikolich
Defendant:
First Savings Bank Northwest, Executive House, Inc., John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
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