Other Fraud Cases filed in Nevada
Cases 141 - 150 of 551
Gholson v. Cover Wallet et al We have downloadable decisions or orders for this case
as 2:2018cv01804
Defendant: Marlon Simpson and Cover Wallet
Plaintiff: Sinbad S Gholson
Cause Of Action: 23 U.S.C. § 1441
O'Neal et al v. Zurich Insurance Company Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01677
Defendant: Cisneros and Marias Law Firm, Janet C. Pancoast, Roadrunner Auto Group Inc, Rentals Inc, Clark County and others
Plaintiff: Wendell Dwayne O'Neal and Thirteenth Dimension LLC
Cause Of Action: 28 U.S.C. § 1983
Metropolitan Bank & Trust Co. v. Villegas Lopez et al
as 2:2018cv01145
Defendant: Lorenzo Villegas Lopez and Lorraine Marie Sta. Ana Lopez
Plaintiff: Metropolitan Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1441
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant: Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff: U.S. Securities and Exchange Commission
Undetermined: Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
NOT USED
as 2:2018cv01269
Defendant: Thomas J Wheeler and First City Inc.
Plaintiff: Robert N. Carpenter
Cause Of Action: 28 U.S.C. § 1332
Carpenter v. Wheeler et al We have downloadable decisions or orders for this case
as 2:2018cv01270
Defendant: First City, Inc., Thomas J. Wheeler, John Does I-X and others
Plaintiff: Robert N. Carpenter
Cause Of Action: 28 U.S.C. § 1332
Alianza Network, Inc. v. Hughes et al We have downloadable decisions or orders for this case
as 2:2018cv01260
Plaintiff: Alianza Network, Inc.
Defendant: James Perkins, Natalie Ruschak, Stephen Hughes and others
Cause Of Action: 7 U.S.C. § 25
Moradi et al v. Adelson et al We have downloadable decisions or orders for this case
as 2:2011cv00490
Plaintiff: Nasser Moradi, Richard Buckman, Douglas Tomlinson and others
Petitioner: Stephen Hardy
Defendant: Sheldon Gary Adelson, Michael A. Leven, Charles D. Forman and others
Nominal Defendant: Las Vegas Sands Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Freedom Mortgage Corporation v. CrossCountry Mortgage, Inc. We have downloadable decisions or orders for this case
as 2:2018cv00270
Defendant: CrossCountry Mortgage, Inc.
Plaintiff: Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Best Hires L.L.C. v. GoDaddy, Inc. We have downloadable decisions or orders for this case
as 2:2018cv00148
Plaintiff: Best Hires L.L.C.
Defendant: GoDaddy, Inc. and GoDaddy.com, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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