Other Fraud Cases filed in Nevada
Cases 101 - 110 of 551
Sarabia v. La Familia Auto Repair & Sales et al We have downloadable decisions or orders for this case
as 2:2019cv02248
Defendant: Jacquelynn Jones, Veronica Tabares Flores, La Familia Auto Repair & Sales and others
Plaintiff: Teresa De Jesus Sarabia
Cause Of Action: 28 U.S.C. § 1332
Mesi v. Mesi We have downloadable decisions or orders for this case
as 2:2019cv02183
Defendant: Vanessa Marie Mesi and Vanessa Marie Battaglia
Plaintiff: Eric Thomas Mesi
Cause Of Action: 11 U.S.C. § 101
NOT USED
as 2:2020cv00128
Defendant: Russell Road Food and Beverage LLC dba Crazy Horse III Gentlemen's Club
Plaintiff: John Doe
Cause Of Action: 18 U.S.C. § 1962
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
NOT USED
as 2:2019cv02151
Defendant: Montidell Maple
Plaintiff: John Lewis Honeycutt
Cause Of Action: 18 U.S.C. § 1961
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
Honeycutt, et al. v. Maple
as 2:2019cv02173
Defendant: Montindell Maple and Montidell Maple
Plaintiff: John Lewis Honeycutt and Klarity Communications, LLC
Cause Of Action: 18 U.S.C. § 1961
Rogers et al v. Diamond Resorts International, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00903
Defendant: Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association and others
Plaintiff: Paul Rogers and Janet Rogers
Cause Of Action: 28 U.S.C. § 1332
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
State Farm Mutual Automobile Insurance Company et al v. Mitchell Chiropractic, Ltd et al We have downloadable decisions or orders for this case
as 2:2018cv02406
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Mitchell Chiropractic, Ltd, Jason Chong, Andrew Mitchell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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