District of Washington Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 257
Phillips v. Schwieckert et al
as 2:2018cv01804
Defendant: Does 1-5, Keane Law Offices, Thomas Jeffrey Keane and others
Plaintiff: Mark Phillips
Cause Of Action: Computer Fraud and Abuse Act
Ginzkey et al v. National Securities Corporation
as 2:2018cv01773
Plaintiff: Richard Fitzgerald, James Ginzkey, Barry Donner and others
Defendant: National Securities Corporation
Cause Of Action: Diversity-Non-Motor Vehicle
Andrade v. Anton et al
as 3:2018cv05997
Plaintiff: Kristin Andrade
Defendant: Anton and Stavig Living Trust, Estate of Maren Stavig, Barry Anton
Cause Of Action: Diversity-Fraud
CASE NUMBER NOT USED
as 2:2018cv01739
Plaintiff: Kristin Andrade
Defendant: Anton and Stavig Living Trust, Estate of Maren Stavig, Barry Anton
Cause Of Action: Diversity
United States of America v. Conway
as 3:2018cv05922
Defendant: Heidi Conway
Plaintiff: United States of America
Cause Of Action: Injunctions Against Fraud
Bitmain Technologies Ltd. v. Doe We have downloadable decisions or orders for this case
as 2:2018cv01626
Plaintiff: Bitmain Technologies Ltd.
Defendant: John Doe
Cause Of Action: Computer Fraud and Abuse Act
Rydman v. Champion Petfoods USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01578
Defendant: Champion Petfoods USA, Inc., Chamion Petfoods LP, Champion Petfoods LP
Plaintiff: Holly Rydman
Cause Of Action: Diversity-Fraud
CASE NUMBER NOT USED
as 3:2018cv05849
Plaintiff: Ann Anderson, Edwin Xavier Vicioso, SEO Development and others
Defendant: Lee Owens, Gordon Thomas Honeywell LLP, Ryan Espegard
Cause Of Action: Diversity-Fraud
SEO Development LLC et al v. Gordon Thomas Honeywell LLP et al We have downloadable decisions or orders for this case
as 2:2018cv01551
Plaintiff: Ann Anderson, Edwin Xavier Vicioso, SEO Development LLC
Defendant: Ryan Espegard, Lee Owens, Gordon Thomas Honeywell LLP
Cause Of Action: Diversity-Fraud
Durbin v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 2:2018cv01446
Plaintiff: Mark F Durbin
Defendant: Nancy A Berryhill, Commissioner of Social Security
Cause Of Action: Social Security Benefits

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