Other Fraud Cases
Cases 11 - 16 of 16
Koelbel v. Irvine et al We have downloadable decisions or orders for this case
as 2:2011cv00038
Plaintiff: John D. Koelbel
Defendant: Robert J.C. Irvine, Paul Bazeley, Peter D Nickerson and others
Cause Of Action: 28 U.S.C. § 1332
Holley v. Wheeler Peak, LLC et al
as 1:2010cv00296
Plaintiff: Linda Raylene Holley
Defendant: Wheeler Peak, LLC, LC12, Inc., Donner Plumbing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff: Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant: DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Larson v. J.C. Christensen & Associates, Inc.
as 0:2009cv01790
Plaintiff: Stacy Larson
Defendant: J.C. Christensen & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harrison v. Downey Savings and Loan Association, F.A. et al We have downloadable decisions or orders for this case
as 3:2009cv01391
Plaintiff: J.C. Harrison
Defendant: Downey Savings and Loan Association, F.A., U.S. Bancorp, Chris R. Cornish and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wash v. Chevron USA, Inc. et al
as 2:2007cv02361
Plaintiff: J.C. Wash
Defendant: Chevron USA, Inc., Circle K Stores, Inc, Citgo Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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