Other Fraud Cases filed in Washington
Cases 21 - 30 of 57
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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
John Gabor et al v. Mariam Carter Deshler et.al. We have downloadable decisions or orders for this case
as 2:2018cv00312
Defendant: Estate of Miriam Carter Deshler, Miriam Carter Deshler, Rebecca Harris and others
Plaintiff: Kay Gabor and John Gabor
Cause Of Action: 28 U.S.C. § 1332
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
Federal Cartridge Company v. Hedrick et al We have downloadable decisions or orders for this case
as 2:2018cv00251
Defendant: John 1-10 Does and Harold E Hedrick
Plaintiff: Federal Cartridge Company
Cause Of Action: 28 U.S.C. § 1391
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
Columbi et al v. Deutsche-Bank-Americas et al et al We have downloadable decisions or orders for this case
as 2:2018cv00778
Plaintiff: Deborah Ann Columbi, David Gregory Willenborg and Stewart McCullum
Defendant: Deutsche-Bank-Americas et al , Stuart-McCullum-And-Clear-Recon-Corp and Jill Higgins et al
Cross_claimant: United States, Deborah Ann Columbi and David Gregory Willenborg
Cross_defendant: John McHale and Helen Halpert
Cause Of Action: 28 U.S.C. § 1332
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
Bastida v. National Holdings Corporation
as 2:2016cv00388
Plaintiff: Joseph Bastida , John A Lung and Kathleen M Lung
Defendant: National Holdings Corporation
Cause Of Action: 28 U.S.C. § 1332
Corrado et al v. Volkswagen of America, Inc et al
as 2:2016cv00197
Plaintiff: John Corrado and Janine Corrado
Defendant: Volkswagen of America, Inc and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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