Washington Other Statutes Cases
Cases 181 - 190 of 321
Bowler v. Ferguson Enterprises Inc et al
as 3:2014cv05001
Plaintiff:
Rick Roy Bowler
Defendant:
Ferguson Enterprises Inc, Frank W Roach, Uponor Inc and others
Cause Of Action: 28 U.S.C. § 1332
AcePower, Inc. v. Dreamer Technology Co., Limited et al
as 3:2013cv05831
Plaintiff:
AcePower, Inc.
Defendant:
Dreamer Technology Co., Limited, Queena Huang, Song Man-Xiang and others
Cause Of Action: 28 U.S.C. § 1332
Private Reserve Financial, LLC v. Marino, White, O'Farrell & Gonzalez et al
as 3:2013cv05788
Plaintiff:
Private Reserve Financial, LLC
Defendant:
Marino, White, O'Farrell & Gonzalez, JM International Commercial Consultants, Inc., Abraham Borenstein and others
Cause Of Action: 18 U.S.C. § 1962
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Plaintiff:
Richard Azpitarte
Defendant:
Gayle Sauve, Jane Doe Sauve, Burien Collision Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Advantage Capital Investments, LLC v. Loan Depot Lending Company, Inc. et al
as 3:2013cv05387
Plaintiff:
Advantage Capital Investments LLC
Defendant:
Loan Depot Lending Company Inc and Nick Sheth
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Tacoma Therapy, Inc et al
as 3:2013cv05214
Plaintiff:
Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Indemnity Company and others
Defendant:
Tacoma Therapy, Inc , Tacoma Rehabilitation Therapy Inc, PS , Andrew Jacobs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Presley v. Torrence et al
as 3:2013cv05040
Plaintiff:
Orah Lee Presley, III
Defendant:
Gardner M Torrence, Sr and James F Troutt, II
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WB&L Machine Inc. v. Lavey et al
as 3:2012cv06051
Plaintiff:
WB&L Machine Inc.
Defendant:
Charles Lavey, Dana Lavey, My Plane Space and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lakewood Estates, LLC et al v. 2010-1 CRE Venture, LLC
as 3:2012cv06016
Defendant:
2010-1 CRE Venture, LLC
Plaintiff:
Lakewood Estates LLC , The Coburn Heritage Trust , John C Fawcett and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gambill v. UNITED STATES et al
as 3:2012cv06004
Plaintiff:
Bruce E. Gambill, Jr.
Defendant:
UNITED STATES and State of Washington
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
