US District Court for the Western District of Washington Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 417
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Marlett v. Berkholtz et al We have downloadable decisions or orders for this case
as 2:2021cv00787
Plaintiff: Dustin Marlett
Defendant: Ric Berkholtz and Karin Berkholtz
Cause Of Action: 28 U.S.C. § 1332
APM Terminals Tacoma LLC v. Esterbrook
as 3:2021cv05392
Defendant: Don Esterbrook
Plaintiff: APM Terminals Tacoma LLC
Cause Of Action: 28 U.S.C. § 1332
Timaero Ireland Limited v. The Boeing Company We have downloadable decisions or orders for this case
as 2:2021cv00488
Plaintiff: Timaero Ireland Limited
Defendant: The Boeing Company
Cause Of Action: 28 U.S.C. § 1332
Chen v. Sur La Table Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00370
Defendant: SLT LENDING SPV, INC., CSC GENERATION HOLDINGS, INC., SLT IP HOLDINGS, LP and others
Plaintiff: Weimin Chen
Cause Of Action: 28 U.S.C. § 1441
In Re: Subpoena to Kona Coffee Farmers Association
as 2:2021mc00001
In Re: Subpoena to Kona Coffee Farmers Association
Petitioner: Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Company, Inc. and Gold Coffee Roasters Inc
Respondent: Kona Coffee Farmers Association
Cause Of Action: 07 U.S.C. § 0025
Damian v. Fossum We have downloadable decisions or orders for this case
as 2:2020cv01868
Plaintiff: Melanie E Damian Receiver of Today's Growth Consultant Inc other Receiver of Today's Growth Consultant Inc doing business as Income Store and Melanie E Damian as Receiver of Today's Growth Consultant Inc doing business as The Income Store other Today's Growth Consultant Inc
Defendant: Ronald A. Fossum, Jr. and Ronald A Fossum, Jr
Cause Of Action: 15 U.S.C. § 77
Qiao et al v. Chan et al We have downloadable decisions or orders for this case
as 2:2020cv01821
Defendant: Rongfang Chan, Garden Ridge LLC, Does 1-10 and others
Plaintiff: Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Otero We have downloadable decisions or orders for this case
as 3:2020cv06164
Defendant: Deedreanne Otero
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Duncan We have downloadable decisions or orders for this case
as 2:2020cv01763
Defendant: Ed-Kelvin Duncan
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Lyse We have downloadable decisions or orders for this case
as 3:2020cv06152
Defendant: Ann Lyse
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345

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