US District Court for the District of Nevada Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 443
Laszloffy v. Garcia
as 2:2019cv01173
Plaintiff:
John Laszloffy
Defendant:
Cindy Zoraida Garcia
Cause Of Action: Diversity-Fraud
Bock, LLC v. Steelman et al
as 2:2019cv01065
Defendant:
Trustee of the Steelman Asset Protection Trust, Trustee of Suzanne T. Steelman Irrevocable Trust, Maryann Steelman
and others
Plaintiff:
Ernest Bock, LLC
Cause Of Action: Diversity-Fraud
Muderis et al v. Hernandez et al
as 2:2019cv01002
Plaintiff:
Munjed Al Muderis, Osseointegration International PTY LTD.
Defendant:
Amputek, Inc., Fred Hernandez
Cause Of Action: Diversity-Declaratory Judgement
Standingrock et al v. Wyndham Vacation Resorts, Inc. et al
as 2:2019cv01007
Plaintiff:
Yvonne Standingrock, Terry Hagberg
Defendant:
Emerald Grande, LLC, Wyndham Vacation Resorts, Inc.
Cause Of Action: Diversity-Fraud
Klein vs Pinnacle Services, Inc
as 3:2019cv00311
Defendant:
Pinnacle Services, Inc.
Plaintiff:
Eli R. Klein
Cause Of Action: Fair Debt Collection Act
StoAmigo International, LLC v. Cheng et al
as 2:2019cv00900
Defendant:
Lisa Cheng, Kevin Hobbs
Plaintiff:
StoAmigo International, LLC
Cause Of Action: Diversity-Fraud
Huang v. Carney
as 2:2019cv00845
Defendant:
Ciara B. Carney, Ciara Carney
Plaintiff:
Clifford Huang
Cause Of Action: Diversity-Fraud
Giuliano et al v. Wellness Connection of Nevada, LLC et al
as 2:2019cv00768
Plaintiff:
DIANE GIULIANO, GREG GIULIANO, JEROME J GIULIANO
and others
Defendant:
WELLNESS CONNECTION OF NEVADA, LLC dba CULTIVATE and CULTIVATE LV, CULTIVATE HOLDINGS, LLC, ROBERT LALLY
and others
Cause Of Action: Diversity-Fraud
United States of America v. Kohn et al
as 3:2019ms00005
Defendant:
Future Income Payments, LLC, Scott A. Kohn
Undetermined:
Beattie B. Ashmore
In Re:
Receiver for Scott A. Kohn and Future Income Payments
Plaintiff:
United States of America
Cause Of Action: Securities Fraud
Kontilai et al v. Dennin et al
as 2:2019cv00718
Defendant:
Timothy Dennin, Jencess Software & Technologies, Inc, Timothy J. Dennin, PC
and others
Plaintiff:
Collector's Coffee, Inc., Mykalai Kontilai
Cause Of Action: Diversity-Fraud
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