Other Fraud Cases filed in Washington
Cases 31 - 40 of 78
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
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
Independence Rehab LLC v. LaForte et al
as 2:2018cv00444
Plaintiff: Independence Rehab LLC
Defendant: Stephen J. LaForte, Laura Wiley LaForte, Videll Healthcare LLC and others
Cause Of Action: 28 U.S.C. § 1332
Williams v PRK Funding Services Inc et al We have downloadable decisions or orders for this case
as 2:2018cv00048
Plaintiff: Damon Charles Williams
Defendant: PRK Funding Services Inc, King County, Jeffrey Pyatt and others
Cause Of Action: 28 U.S.C. § 1331
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
Fuller et al v. Seattle Police Department et al We have downloadable decisions or orders for this case
as 2:2015cv01837
Plaintiff: Michael B Fuller
Defendant: Seattle Police Department, Ronald English, Larry Dorsey and others
Cause Of Action: 31 U.S.C. § 3731
Knowles et al v. Hunter & Renfro LLP et al We have downloadable decisions or orders for this case
as 1:2014cv03083
Plaintiff: Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant: Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332

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