Other Fraud Cases filed in Nevada
Cases 101 - 110 of 551
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as 2:2019cv02151
Defendant: Montidell Maple
Plaintiff: John Lewis Honeycutt
Cause Of Action: 18 U.S.C. § 1961
Mohazzabi v. Larsen We have downloadable decisions or orders for this case
as 2:2019cv02158
Plaintiff: Behrooz Mohazzabi and Bruce
Defendant: Wells Fargo Bank and Kent F. Larsen
Cause Of Action: 28 U.S.C. § 1332
Code et al v. Vail Resorts, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00728
Plaintiff: Steven E. Kroll and Ronald L Code
Defendant: Vail Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bundi v. Norton et al We have downloadable decisions or orders for this case
as 2:2019cv02049
Defendant: C-Level Enterprises, Inc., Imaginland, Robert S Norton and others
Plaintiff: David Bundi
Cause Of Action: 28 U.S.C. § 1332
Hines v. Washington Federal Bank We have downloadable decisions or orders for this case
as 2:2019cv01996
Defendant: Washington Federal Bank
Plaintiff: Dennis Hines
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Diamond Resorts International, Inc., et al We have downloadable decisions or orders for this case
as 2:2019cv01886
Defendant: Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts U.S. Collection Members Association
Plaintiff: Ivonne Martinez and Eduardo Martinez
Cause Of Action: 28 U.S.C. § 1332
Han v. Du We have downloadable decisions or orders for this case
as 2:2019cv01620
Defendant: Zhiyoung Du
Plaintiff: Yong Han
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Spencer v. Stafford et al We have downloadable decisions or orders for this case
as 2:2019cv01592
Defendant: Milestone Program Management, LLC, Steven Scammell, Milestone Insurance Services, LLC and others
Plaintiff: Robert Spencer
Cause Of Action: 28 U.S.C. § 1332
Laszloffy v. Garcia We have downloadable decisions or orders for this case
as 2:2019cv01173
Plaintiff: John Laszloffy
Defendant: Cindy Zoraida Garcia
Cause Of Action: 28 U.S.C. § 1332
Bock, LLC v. Steelman et al We have downloadable decisions or orders for this case
as 2:2019cv01065
Defendant: Trustee of the Steelman Asset Protection Trust, Trustee of Suzanne T. Steelman Irrevocable Trust, Maryann Steelman and others
Plaintiff: Ernest Bock, LLC
Cause Of Action: 28 U.S.C. § 1332

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