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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 63
CASE OPENED/TRANSFERRED
as 2:2014cv00180
Defendant: Law Offices of Randy C Renfro P S, Hunter & Renfro LLP, Jeffrey S Hunter and others
Plaintiff: Estate of William G Hunter , David R Partovi , Zane W Davis and others
Cause Of Action: Diversity
First West Leasing LTD v. Doe et al
as 2:2013cv00161
Defendant: Bank of America NA, John Does 1-10, John Doe and others
Plaintiff: First West Leasing LTD
Cause Of Action: Diversity-Fraud
Wallin v. Groom et al
as 2:2013cv00074
Defendant: Gleen's Auto and Towing, Gregory L Hicks, Steve Groom
Plaintiff: Jesse D Wallin, Sr
Cause Of Action: Civil Rights
Tahvili v. Aviva Life and Annuity Company We have downloadable decisions or orders for this case
as 2:2012cv05162
Plaintiff: Tofigh Tahvili
Defendant: Aviva Life and Annuity Company
Cause Of Action: Petition for Removal- Fraud
United States of America v. Johns
as 2:2012cv05042
Plaintiff: United States of America
Defendant: Denice Johns
Cause Of Action: False Claims Act
Salishan Point LLC et al v. Bank of Whitman et al
as 2:2012cv00120
Plaintiff: Salishan Point LLC , Keith G Carpenter , Julie Carpenter
Defendant: Bank of Whitman, John 1-10 Does, Jane Does 1-10 and others
Cause Of Action: Petition for Removal- Fraud
Sung v. Mission Valley Renewable Energy LLC et al
as 2:2011cv05163
Defendant: Cynthia McKay , FDIC , Mission Valley Renewable Energy LLC and others
Plaintiff: Charles C Sung
Cause Of Action: Petition for Removal- Fraud
United States of America v. Hay et al
as 2:2011cv05154
Plaintiff: United States of America
Defendant: Amy Hay, Patricia Hall, Michael Stone
Cause Of Action: False Claims Act
United States of America v. Peterson
as 2:2011cv05137
Plaintiff: United States of America
Defendant: George Peterson
Cause Of Action: Fraud
Huang v. Destefano et al
as 2:2011cv00229
Defendant: City-O-Games.Com LLC, All-Game-Cheats.Org LLC, Planet Web LLC and others
Plaintiff: Hong Huang
Cause Of Action: Diversity

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