Other Fraud Cases filed in Washington
Cases 11 - 20 of 34
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00749
Plaintiff: American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant: John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
Bond et al v. Costco Wholesale Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv00305
Defendant: Pacific Coffee Inc, Cameron's Coffee and Distribution Company, MNS LTD and others
Plaintiff: Mark Morris and Michael Bond
Cause Of Action: 28 U.S.C. § 1332
Bitmain Technologies Ltd. v. Doe We have downloadable decisions or orders for this case
as 2:2018cv01626
Plaintiff: Bitmain Technologies Ltd.
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030
Aptus Health, Inc v. Doe, 1 et al We have downloadable decisions or orders for this case
as 2:2018cv01351
Defendant: John Doe, 2 and John Doe, 1
Plaintiff: Aptus Health, Inc. and Aptus Health, Inc
Cause Of Action: 18 U.S.C. § 1030
Portcaan Unipessoal LDA v. Korczak et al We have downloadable decisions or orders for this case
as 2:2018cv00881
Plaintiff: Portcaan Unipessoal LDA
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 18 U.S.C. § 1030
Capital One Investing, LLC v. John Does I & II et al We have downloadable decisions or orders for this case
as 2:2017cv01436
Plaintiff: Capital One Investing, LLC
Defendant: John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Capital One Investing, LLC v. Does I & II et al We have downloadable decisions or orders for this case
as 2:2016cv01079
Plaintiff: Capital One Investing, LLC
Defendant: John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Lynott et al v. Luckovich et al We have downloadable decisions or orders for this case
as 2:2014cv00503
Plaintiff: Frank Lynott
Defendant: Laurie A Luckovich , John Doe Luckovich , Daryl Trevor Reiche and others
Cause Of Action: 28 U.S.C. § 2410
Lomax v. Meracord LLC et al We have downloadable decisions or orders for this case
as 3:2013cv05924
Plaintiff: Regina Lomax
Defendant: Meracord LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1441
Great Lakes Communication Corp v. X5 Solutions, Inc et al
as 2:2013cv01634
Plaintiff: Great Lakes Communication Corp
Defendant: X5 Solutions, Inc and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331

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