Other Fraud Cases filed in Nevada
Cases 71 - 79 of 79
Hughes v. State of Washington Department of Social and Health Services Division of Child Support (D CS)
as 3:2009cv00442
Plaintiff: Danny L. Hughes
Defendant: State of Washington Department of Social and Health Services Division of Child Support (D CS)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tolentino et al v. Hartford Life and Annuity Insurance Company et al We have downloadable decisions or orders for this case
as 2:2009cv01327
Plaintiff: Romalene Tolentino, Romalene Tolentino, Preferred Mortgage Services, Inc. and others
Defendant: Hartford Life and Annuity Insurance Company, Hartford Financial Services Group, Inc., Economic Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barbato v. Wells Fargo Home Mortgage et al
as 2:2009cv00932
Plaintiff: Victoria L. Barbato
Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank N.A. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
v. US Bank National Association et al
as 2:2009cv00620
Defendant: US Bank National Association, US Bank National Association, MEIYING lai and others
Cause Of Action: Diversity
Rodriguez v. Mountain States Mortgage Centers, Inc. et al
as 2:2009cv00468
Plaintiff: Gilbert Rodriguez, Gilbert Rodriguez and Gilbert Rodriguez
Defendant: Mountain States Mortgage Centers, Inc., Coldwell Banker Wardley, Scott Robertson and others
Cause Of Action: Federal Question
Irma Tapia v. Wells Fargo, et al
as 2:2009cv00044
Defendant: Wells Fargo, Wells Fargo, Wells Fargo and others
Plaintiff: Irma Tapia
Cause Of Action: Diversity
Stoffels et al v. GRP Financial Services, Corp. et al We have downloadable decisions or orders for this case
as 3:2008cv00468
Plaintiff: Frank Stoffels and Karen Stoffels
Defendant: GRP Financial Services, Corp., GRP Loan, LLC and Indymac Financial Services
Cause Of Action: Federal Question
Daulton, et al v. Johns, et al
as 2:2008cv00807
Plaintiff: Darren Daulton, Darren Daulton, Perigee Investment Corporation and others
Defendant: Axess Business Centers, 2H Holdings, Inc., Hans Johns and others
Cause Of Action: Diversity
Tracy v. United States Department of the Treasury
as 3:2007cv00061
Plaintiff: Linwood E. Jr. Tracy and John E. Buras
Defendant: United States Department of the Treasury, Internal Revenue Service, Internal Revenue Service Federal Payment Levy Program and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?