District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 250
SEO Development et al v. Gordon Thomas Honeywell LLP et al
as 3:2018cv05849
Plaintiff: Ann Anderson, Edwin Xavier Vicioso, SEO Development
Respondent: 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
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. Berryhill We have downloadable decisions or orders for this case
as 2:2018cv01446
Plaintiff: Mark F Durbin
Defendant: Nancy A Berryhill
Cause Of Action: Social Security Benefits
Aptus Health, Inc v. Doe, 1 et al We have downloadable decisions or orders for this case
as 2:2018cv01351
Defendant: John Doe, 2, John Doe, 1
Plaintiff: Aptus Health, Inc.
Cause Of Action: Computer Fraud and Abuse Act
Goldberg et al v. Ten Bridges, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01227
Plaintiff: Nicole Goldberg, Michael Goldberg
Defendant: Ten Bridges LLC, Boeing Employees Credit Union, Ten Bridges, LLC
Cause Of Action: Diversity-Fraud
Wang v. Hull
as 2:2018cv01220
Defendant: Bruce Hull
Plaintiff: Zhizheng Wang
Cause Of Action: Diversity-Fraud
DiscoverOrg, LLC v. SpanIdea Systems LLC
as 3:2018cv05613
Defendant: SpanIdea Systems LLC
Plaintiff: DiscoverOrg, LLC
Cause Of Action: Computer Fraud and Abuse Act
DiscoverOrg, LLC v. Cisilion Limited et al
as 3:2018cv05587
Defendant: Cisilion US, Inc., Cisilion Limitied, Cisilion Limited
Plaintiff: DiscoverOrg, LLC
Cause Of Action: Computer Fraud and Abuse Act
DiscoverOrg, LLC v. Fonteva, Inc.
as 3:2018cv05588
Defendant: Fonteva, Inc.
Plaintiff: DiscoverOrg, LLC
Cause Of Action: Computer Fraud and Abuse Act
McKoby et al v. Inslee et al We have downloadable decisions or orders for this case
as 2:2018cv01079
Plaintiff: We the People, William McKoby
Defendant: State of Washington, Joann Buetner, Jenny Anne Durkan and others
Cause Of Action: Fed. Question: Violation of Constitutional Rights

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