District of Nevada Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 369
Lorraine v. Wallin et al
as 3:2016cv00409
Plaintiff: Constance Lorraine
Defendant: Sergio Marchionne, Kevin Sheppard, Aaron M. Waite and others
Cause Of Action: Truth in Lending
Vaden et al v. RBC Wealth Management, a division of RBC Capital Markets, LLC et al
as 3:2016cv00360
Defendant: Gaile McGinnis, John Robert McGinnis, Personal Representative of John Robert McGinnis, deceased and others
Plaintiff: The Billy West Vaden and Cora Vaden Family Trust, Cora Vaden
Trustee: Cora Vaden
Cause Of Action: Petition for Removal
Tax Planning Institute, LLC v. Stuerke
as 2:2016cv01296
Defendant: Leroy Brandon Stuerke
Plaintiff: Tax Planning Institute, LLC
Cause Of Action: Breach of Fiduciary Duties
Lux Sterling Holdings, LLC v. Manerbino et al
as 2:2016cv01240
Defendant: CNW, LLC, Aaron Godbout, Anthony Manerbino and others
Plaintiff: Lux Sterling Holdings, LLC
Cause Of Action: Diversity-Fraud
Compagnie Maritime Marfret v. Natural Waters, Inc., et al.
as 2:2016cv01211
Plaintiff: Compagnie Maritime Marfret
Defendant: Larry J. Lucas, Natural Waters, Inc., Samuel J. Rowe
Cause Of Action: Diversity-Fraud
Zaldivar et al v. Medina et al We have downloadable decisions or orders for this case
as 2:2016cv01165
Defendant: Wren Bradly, Madeline Lee, Lori Medina and others
Plaintiff: Deseray Jasmin Ramon, Diamond Amithyist Ramon, Michelle Zaldivar
Cause Of Action: Civil Miscellaneous Case
Bonkers Aviation, LLC v. St. Clair et al
as 2:2016cv00958
Plaintiff: Bonkers Aviation, LLC
Defendant: Durango Soaring Club, Inc., Joseph Paul Perino, Beverly St. Clair
Cause Of Action: Diversity-Fraud
PennyMac Loan Services, LLC v. Mesi We have downloadable decisions or orders for this case
as 3:2016cv00220
Defendant: Eric Mesi
Plaintiff: PennyMac Loan Services, LLC
Cause Of Action: Petition for Removal- Fraud
Evalobo et al v. Pite Duncan, LLP et al
as 2:2016cv00539
Plaintiff: Priscilla Santos Cortez, Richard Evalobo
Defendant: Rebecca P. Kern, Pite Duncan, LLP, U.S. Bank and others
Cause Of Action: Fair Debt Collection Act
United States of America v. Graffagnino We have downloadable decisions or orders for this case
as 2:2016cv00292
Defendant: Donna M Graffagnino
Plaintiff: United States of America
Cause Of Action: False Claims Act

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