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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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