Other Fraud Cases filed in Washington
Cases 131 - 140 of 501
United States of America v. Lyse We have downloadable decisions or orders for this case
as 3:2020cv06152
Defendant: Ann Lyse
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv01695
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1345
Peters v. Monroe et al We have downloadable decisions or orders for this case
as 2:2020cv01422
Plaintiff: Byron L Peters
Defendant: Mark Christian Greco, Kip Andrew Harrison, The Law Office of Glasser and Glasser PLC and others
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
Clark v. Eddie Bauer LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01106
Plaintiff: Susan Clark
Defendant: Eddie Bauer Parent LLC and Eddie Bauer LLC
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust NA v. Prier Marks et al
as 2:2020cv00903
Defendant: Myeisha Myles Montealegre, Richard Marks, Catherine Prier Marks and others
Plaintiff: Wilmington Trust, N.A. and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
Octave Network Television LLC v. Larkin et al We have downloadable decisions or orders for this case
as 2:2020cv00838
Plaintiff: Octave Network Television, LLC and Octave Network Television LLC
Defendant: Aragon Creek, Inc., James Larkin, BaronsMedia.com, Inc. and others
Cause Of Action: 18 U.S.C. § 1030
Dougan v. The Children's Place Inc We have downloadable decisions or orders for this case
as 2:2020cv00818
Defendant: The Children's Place Inc
Plaintiff: Elaine Dougan
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2020cv00817
Defendant: The Children's Place, Inc.
Plaintiff: Elaine Dougan
Elkharwily v. Kaiser Permanente et al We have downloadable decisions or orders for this case
as 3:2020cv05505
Defendant: Tony Haftel, Bennett Bigelow, Franciscan Health System and others
Plaintiff: Alaa Elkharwily
Cause Of Action: 28 U.S.C. § 1441

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