US District Court for the Eastern District of Washington Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 65
Universal Funding Corporation v. Otton et al
as 2:2014cv00389
Plaintiff: Universal Funding Corporation
Defendant: Terry Otton and Nancy Otton
Cause Of Action: 28 U.S.C. § 1332
CASE OPENED/TRANSFERRED
as 2:2014cv00180
Plaintiff: Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant: Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. Hunter & Renfro LLP et al We have downloadable decisions or orders for this case
as 1:2014cv03083
Plaintiff: Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant: Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
First West Leasing LTD v. Doe et al
as 2:2013cv00161
Defendant: John Doe, John Does 1-10, Bank of America NA and others
Plaintiff: First West Leasing LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wallin v. Groom et al We have downloadable decisions or orders for this case
as 2:2013cv00074
Plaintiff: Jesse D Wallin, Sr
Defendant: Steve Groom, Gleen's Auto and Towing and Gregory L Hicks
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Tahvili v. Aviva Life and Annuity Company We have downloadable decisions or orders for this case
as 2:2012cv05162
Plaintiff: Tofigh Tahvili
Defendant: Aviva Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Johns
as 2:2012cv05042
Plaintiff: United States of America
Defendant: Denice Johns
Cause Of Action: 31 U.S.C. § 3729
Salishan Point LLC et al v. Bank of Whitman et al
as 2:2012cv00120
Plaintiff: Salishan Point LLC , Keith G Carpenter and Julie Carpenter
Defendant: Bank of Whitman, John 1-10 Does, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Sung v. Mission Valley Renewable Energy LLC et al
as 2:2011cv05163
Plaintiff: Charles C Sung
Defendant: Mission Valley Renewable Energy LLC, William McKay , Cynthia McKay and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hay et al
as 2:2011cv05154
Plaintiff: United States of America
Defendant: Amy Hay, Patricia Hall and Michael Stone
Cause Of Action: 31 U.S.C. § 3729

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