Other Fraud Cases filed in Idaho
Cases 1 - 10 of 13
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
Wilke, et al. v. Pacheco, et al. We have downloadable decisions or orders for this case
as 1:2023cv00134
Plaintiff: Matt Wilke, Thomas Wilke and Jenine Wilke
Defendant: Daniel Pacheco, IPRO Solutions LLC, IPRO Network LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter v. State of Idaho et al We have downloadable decisions or orders for this case
as 1:2019cv00113
Plaintiff: Wylie G Hunter
Defendant: Does 1-5, Amy Jordan, Lisa Correia and others
Cause Of Action: 28 U.S.C. § 1331
Kerr et al v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2018cv00146
Plaintiff: Terry Kerr and Dennis Kerr
Defendant: Ocwen Loan Servicing LLC , Perkinscoie LLP , Akerman LLP and others
Cause Of Action: 28 U.S.C. § 1331
He et al v. Muroff et al
as 1:2018cv00027
Defendant: Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff: Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanifen v. CenturyLink Inc. et al
as 1:2017cv00267
Plaintiff: Mandi Hanifen
Defendant: CenturyLink Inc. , CenturyTel of the Gem State, Inc. , CenturyTel of Idaho, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Zazzali v. Barton
as 1:2015cv00080
Plaintiff: James R. Zazzali
Defendant: Ron Barton and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Plaintiff: Tim J Mussell, Richard J Drennon, Gary Peterson and others
Defendant: Federal Home Loan Mortgage Corporation, Unknown John and Jane Does, Unknown Mortgage Loan Enitiries and others
Cause Of Action: 15 U.S.C. § 1640
Bauscher v. Brookstone Securities, Inc. We have downloadable decisions or orders for this case
as 4:2012cv00028
Defendant: Brookstone Securities, Inc. , Jesse Krapf and Does 1-10
Plaintiff: Randy A Bauscher
Cause Of Action: 28 U.S.C. § 1441
Russell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Defendant: Federal Home Loan Mortgage Corporation, Pioneer Lender Trustee Services, LLC, OneWest Bank, F.S.B. and others
Plaintiff: Mark Russell and Vicky Russell
Cause Of Action: 28 U.S.C. § 2409

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