Other Fraud Cases
Cases 21 - 30 of 44
Glisson et al v. Vogel et al
as 4:2014cv01472
Plaintiff: Suzanne Glisson , Lewis Vollmar , Northwest Investments, Inc. and others
Defendant: Paul Vogel and Argos Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Ruiz et al v. Darigold, Inc./ Northwest Dairy Association We have downloadable decisions or orders for this case
as 2:2014cv01283
Plaintiff: Yesenia Ruiz and Fernando Dorantes
Defendant: Darigold, Inc./ Northwest Dairy Association
Cause Of Action: 28 U.S.C. § 1332
Ruiz et al v. Darigold, Inc./ Northwest Dairy Association We have downloadable decisions or orders for this case
as 3:2014cv02054
Plaintiff: Yesenia Ruiz and Fernando Dorantes
Defendant: Darigold, Inc./ Northwest Dairy Association
Cause Of Action: 28 U.S.C. § 1332
Zweizig v. Rote et al We have downloadable decisions or orders for this case
as 3:2014cv00406
Defendant: Does 1-10, Northwest Direct Marketing of Oregon, Inc., Northwest Direct Marketing, Inc. and others
Plaintiff: Max Zweizig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Synergy Projects, Inc v. Green et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Synergy Projects, Inc
Defendant: Edward R Green, Lance M Hale, Lance M Hale and Associates and others
Cause Of Action: 28 U.S.C. § 1332
Garrison et al v. Whole Foods Market California, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00334
Defendant: Whole Foods Market California, Inc., Mrs. Gooch's Natural Foods Market, Inc., Whole Foods Market Rocky Mountain/Southwest, L.P. and others
Plaintiff: Mary Garrison and Grace Garrison
Cause Of Action: 31 U.S.C. § 3731
Ploutos Development LLC v. Garner et al
as 5:2013cv01343
Plaintiff: Ploutos Development LLC
Defendant: Chris Garner, Doug Whorton, Northwest Real Estate Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Burch-Lucich v. Lucich et al We have downloadable decisions or orders for this case
as 1:2013cv00218
Plaintiff: Beau Burch-Lucich
Defendant: Gary L. Lucich, Marcae Lucich, Michelle Lucich Niece and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Neeley et al v. Northwest Marine & Sport, LLC et al
as 5:2013cv00420
Plaintiff: Steven Neeley and Rebecca Neeley
Defendant: Northwest Marine & Sport, LLC and American Honda Motor Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nuuvali v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 5:2013cv00329
Defendant: CitiMortgage Inc, Does and Northwest Trustee Services Inc
Plaintiff: Kerry Nuuvali

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