District of Nevada Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 371
Reginald v. Deitch et al
as 2:2016cv01972
Defendant: Noman Deitch, Shounuck Patel, Renew Medical Group, Inc. and others
Plaintiff: Rex Reginald
Cause Of Action: Diversity-Petition for Removal
Hernandez v. Shanholtzer et al
as 2:2016cv01924
Defendant: Guardian Life Insurance Company, Massachusetts Mutual Life Insurance Company, Todd Alan Shanholtzer
Plaintiff: Anthony Hernandez
Cause Of Action: Petition for Removal- Fraud
Lorraine v. Wallin et al We have downloadable decisions or orders for this case
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, RBC Wealth Management and others
Plaintiff: 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 We have downloadable decisions or orders for this case
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

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