Other Fraud Cases filed in Washington
Cases 1 - 10 of 14
Campos v. Helmhold et al We have downloadable decisions or orders for this case
as 2:2022cv01806
Plaintiff: Nathan Campos
Defendant: Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Strenfel v. T-Mobile USA Inc We have downloadable decisions or orders for this case
as 2:2021cv01208
Plaintiff: Daniel Strenfel
Defendant: T-Mobile USA, Inc. and T-Mobile USA Inc
Cause Of Action: 15 U.S.C. § 0045
Simaan v. T-Mobile USA Inc We have downloadable decisions or orders for this case
as 2:2021cv01181
Plaintiff: Daniel Simaan
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Mahoney v. Expedia Inc
as 2:2020cv01296
Defendant: Expedia, Inc. and Expedia Inc
Plaintiff: Daniel Mahoney
Cause Of Action: 28 U.S.C. § 1441
Lebak v. Ring LLC We have downloadable decisions or orders for this case
as 2:2020cv00603
Defendant: Ring LLC
Plaintiff: Daniel F Lebak
Cause Of Action: 28 U.S.C. § 1332
Case Number Not Used
as 2:2020cv00602
Defendant: Ring LLC
Plaintiff: Daniel F Lebak
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al We have downloadable decisions or orders for this case
as 3:2019cv05810
Defendant: Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff: Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
Simms v. Charles R Schwab et al We have downloadable decisions or orders for this case
as 3:2019cv05642
Defendant: John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff: Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
Williams v PRK Funding Services Inc et al We have downloadable decisions or orders for this case
as 2:2018cv00048
Plaintiff: Damon Charles Williams
Defendant: PRK Funding Services Inc, King County, Jeffrey Pyatt and others
Cause Of Action: 28 U.S.C. § 1331
Heermann v. Daniel N. Gordon, PC
as 3:2012cv05229
Plaintiff: Christopher Heermann
Defendant: Daniel N Gordon, PC and First Resolution Investment Corporation
Cause Of Action: 28 U.S.C. § 1441

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