District of Washington Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 296
as 2:2018cv00881
Defendant: Robert Korczak, Robert H Johnson, Global Private Financial Service LLC and others
Cause Of Action: Computer Fraud and Abuse Act
Columbi et al v. Deutsche-Bank-Americas et al et al
as 2:2018cv00778
Plaintiff: Deborah Ann Columbi, David Gregory Willenborg, Stewart McCullum
Defendant: Deutsche-Bank-Americas et al, Stuart-McCullum-And-Clear-Recon-Corp, Jill Higgins et al
Cross_claimant: United States, Deborah Ann Columbi, David Gregory Willenborg
Cross_defendant: John McHale, Helen Halpert
Cause Of Action: Diversity-Fraud
DiscoverOrg, LLC v. Compunnel Software Group, Inc.
as 3:2018cv05374
Plaintiff: DiscoverOrg, LLC
Defendant: Compunnel Software Group, Inc.
Cause Of Action: Computer Fraud and Abuse Act
DiscoverOrg, LLC v. Timlin Enterprises, Inc.
as 3:2018cv05344
Plaintiff: DiscoverOrg, LLC
Defendant: Timlin Enterprises, Inc.
Cause Of Action: Computer Fraud and Abuse Act
Independence Rehab LLC v. LaForte et al
as 2:2018cv00444
Plaintiff: Independence Rehab LLC
Defendant: Stephen J. LaForte, Laura Wiley LaForte, Videll Healthcare LLC and others
Cause Of Action: Diversity-Fraud
Moss v. Giga Watt Inc et al
as 2:2018cv00100
Defendant: Giga Watt Inc , Giga Watt PTE LTD
Plaintiff: Mark Moss
Cause Of Action: Diversity
Lutaaya v. Boeing Employees' Credit Union
as 2:2018cv00388
Plaintiff: Lydia Lutaaya
Defendant: Boeing Employees' Credit Union
Cause Of Action: Fed. Question
Meisner v. United States of America
as 3:2018cv05188
Petitioner: Brent S. Meisner , Brady Farley
Respondent: United States of America
Cause Of Action: (j)(2) Pet to Mod or Set Aside CV Investigative Demand
Poole v. Benjamin Moore Company, Inc. We have downloadable decisions or orders for this case
as 3:2018cv05168
Defendant: Benjamin Moore & Co., Inc
Plaintiff: Whitney Poole
Cause Of Action: Diversity-Fraud
Leal de la Hoz v. Sprint Corporation We have downloadable decisions or orders for this case
as 2:2018cv00340
Plaintiff: Helio J. Leal de la Hoz
Defendant: Sprint Corporation
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?