Other Fraud Cases filed in Washington
Cases 131 - 140 of 501
United States of America v. Otero We have downloadable decisions or orders for this case
as 3:2020cv06164
Defendant: Deedreanne Otero
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
In Re: Subpoena to Kona Coffee Farmers Association
as 2:2021mc00001
In Re: Subpoena to Kona Coffee Farmers Association
Petitioner: Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Company, Inc. and Gold Coffee Roasters Inc
Respondent: Kona Coffee Farmers Association
Cause Of Action: 07 U.S.C. § 0025
United States of America v. Heslop We have downloadable decisions or orders for this case
as 2:2020cv01736
Defendant: Debra Heslop
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Duncan We have downloadable decisions or orders for this case
as 2:2020cv01763
Defendant: Ed-Kelvin Duncan
Plaintiff: United States of America
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
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
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
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

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