Washington Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 393
United States of America v. Duncan We have downloadable decisions or orders for this case
as 2:2020cv01763
Defendant: Ed-Kelvin Duncan
Plaintiff: United States of America
Cause Of Action: Injunctions Against Fraud
United States of America v. Otero We have downloadable decisions or orders for this case
as 3:2020cv06164
Defendant: Deedreanne Otero
Plaintiff: United States of America
Cause Of Action: Injunctions Against Fraud
United States of America v. Lyse We have downloadable decisions or orders for this case
as 3:2020cv06152
Defendant: Ann Lyse
Plaintiff: United States of America
Cause Of Action: Injunctions Against Fraud
United States of America v. Heslop We have downloadable decisions or orders for this case
as 2:2020cv01736
Defendant: Debra Heslop
Plaintiff: United States of America
Cause Of Action: Injunctions Against Fraud
United States of America v. Richey We have downloadable decisions or orders for this case
as 2:2020cv01695
Defendant: Eric Richey
Plaintiff: United States of America
Cause Of Action: Injunctions Against Fraud
Peters v. Monroe et al We have downloadable decisions or orders for this case
as 2:2020cv01422
Plaintiff: Byron L Peters
Defendant: Mark Christian Greco, Kip Andrew Harrison, The Law Office of Glasser and Glasser PLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Mahoney v. Expedia Inc
as 2:2020cv01296
Defendant: Expedia, Inc. and Expedia Inc
Plaintiff: Daniel Mahoney
Cause Of Action: Petition for Removal- Fraud
Clark v. Eddie Bauer LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01106
Plaintiff: Susan Clark
Defendant: Eddie Bauer Parent LLC and Eddie Bauer LLC
Cause Of Action: Diversity-Fraud
Wilmington Trust NA v. Prier Marks et al
as 2:2020cv00903
Defendant: Myeisha Myles Montealegre, Richard Marks, Catherine Prier Marks and others
Plaintiff: Wilmington Trust, N.A. and Wilmington Trust NA
Cause Of Action: Diversity-Fraud
Octave Network Television LLC v. Larkin et al We have downloadable decisions or orders for this case
as 2:2020cv00838
Plaintiff: Octave Network Television, LLC
Defendant: Aragon Creek, Inc., James Larkin and BaronsMedia.com, Inc.
Cause Of Action: Computer Fraud and Abuse Act

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