Other Fraud Cases filed in Washington
Sahm v. Ali et al We have downloadable decisions or orders for this case
as 2:2022cv01131
Plaintiff: Teri Kealoha Sahm
Defendant: Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Nair et al v. Symmes et al We have downloadable decisions or orders for this case
as 2:2019cv01577
Defendant: John Doe #1, Shelly McLarin, Dawn Mertens and others
Plaintiff: Omana Homes LLC, Sukanya Susheel, Jayakrishnan K Nair and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Kasenga et al v. Volkswagen Group of America Inc
as 2:2016cv00133
Plaintiff: Amy Kasenga and Scott Kasenga
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Morrish v. Engelhardt
as 3:2016cv05180
Plaintiff: Amy Lynn Morrish
Defendant: Arden von Hoff Engelhardt
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hay et al
as 2:2011cv05154
Plaintiff: United States of America
Defendant: Amy Hay, Patricia Hall and Michael Stone
Cause Of Action: 31 U.S.C. § 3729
Curtis v. Department of Social and Health Services Division of Child Support et al
as 3:2008cv05043
Plaintiff: Amy Curtis
Defendant: Department of Social and Health Services Division of Child Support and Ellen Nolan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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