Other Fraud Cases filed in the US District Court for the Eastern District of Washington
Cases 51 - 60 of 78
Gordon v. BAC Home Loans Servicing LP et al
as 2:2010cv05140
Plaintiff: James S Gordon, Jr
Defendant: BAC Home Loans Servicing LP , Countrywide Home Loans Inc and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
BP Lubricants USA Inc v. Pro-Formance Lube Center Inc et al
as 2:2010cv00388
Plaintiff: BP Lubricants USA Inc
Defendant: Pro-Formance Lube Center Inc, Mangus LLC, David Stewart and others
Cause Of Action: 28 U.S.C. § 1332
Parkinson et al v. Freedom Fidelity Management Inc et al
as 2:2010cv00345
Plaintiff: Jerry Parkinson and Linda Roberts
Defendant: Freedom Fidelity Management Inc , Freedom Financial Management and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Tsuman et al v. US Bank National Association
as 2:2010cv00309
Plaintiff: Andrey Tsuman and Alla Tsuman
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Holden et al We have downloadable decisions or orders for this case
as 2:2010cv03038
Plaintiff: United States of America
Defendant: Curtis T Holden and Advanced Podiatry Specialists PS
Cause Of Action: 31 U.S.C. § 3729
Wheeler v. NoteWorld LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00202
Plaintiff: Doyle Wheeler and Carri Wheeler
Defendant: NoteWorld LLC, Nationwide Support Services Inc, Freedom Debt Center and others
Cause Of Action: 28 U.S.C. § 1332
Bell v. Morning Star Boy's Ranch Inc et al
as 2:2010cv00165
Plaintiff: Jerrold Bell
Defendant: Morning Star Boy's Ranch Inc, Joseph Weitensteiner, Morning Star Boy's Ranch Foundation and others
Cause Of Action: 28 U.S.C. § 1332
Barton v. Walker, et al.
as 2:2009cv00281
Plaintiff: George E Barton
Defendant: Gaylor Walker and Walter Humbert
Cause Of Action: 28 U.S.C. § 1332 Diversity
Carlsen et al v. Global Client Solutions LLC et al
as 2:2009cv00246
Plaintiff: Chad M Carlsen, Chad M Carlsen, Chad M Carlsen and others
Defendant: Global Client Solutions LLC, Rocky Mountain Bank & Trust, John Does A-K and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chau et al v. Aviva Life and Annuity Company
as 2:2009cv00164
Plaintiff: Wing C Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC and others
Defendant: Aviva Life and Annuity Company and Aviva Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity

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.


Why Is My Information Online?