US District Court for the District of Nevada Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 557
G&G Closed Circuit Events, LLC v. Fanmio Inc. et al
as 2:2024cv01279
Defendant: Solomon Engel and Fanmio Inc.
Plaintiff: G&G Closed Circuit Events, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White Rocks (BVI) Holdings Inc. et al v. Reichman et al We have downloadable decisions or orders for this case
as 2:2024cv01222
Defendant: Global Tech Industries Inc., White Rocks (BVI) Holdings Inc., David Reichman and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
KMI Zeolite, Inc. v. JC Steele & Sons, Inc. We have downloadable decisions or orders for this case
as 2:2024cv01215
Plaintiff: KMI Zeolite, Inc.
Defendant: JC Steele & Sons, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Isso et al v. Viking Insurance Company et al
as 2:2024cv01173
Plaintiff: Peter Isso
Claimant: Jimmy Isso
Defendant: Viking Insurance Company, Sentry Casualty Company, Willoughby Shulman and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Nicely et al v. Belcher et al
as 2:2024cv01142
Plaintiff: Chad Nicely, Conny Wissenback and Absolute Leverage LLC
Defendant: Perry Belcher, Emma Renee Rainville, Russell Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01109
Plaintiff: Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant: Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lassoff et al v. MGM Resorts International
as 2:2024cv00995
Defendant: MGM Resorts International
Plaintiff: Saul Lassoff and Shirley Lassoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harvey v. Glennon We have downloadable decisions or orders for this case
as 2:2024cv00963
Defendant: Tracey A. Glennon
Plaintiff: John Clayton Harvey
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Conte v. United States Office of Personnel Management We have downloadable decisions or orders for this case
as 2:2024cv00949
Defendant: United States Office of Personnel Management
Plaintiff: Wayne D. Conte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlman v. Mudgett et al We have downloadable decisions or orders for this case
as 2:2024cv00719
Plaintiff: Graciela Kohlman
Defendant: Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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