Other Fraud Cases filed in Washington
Cases 1 - 10 of 15
Milkes et al v. Amazon.com Services LLC
as 2:2024cv00728
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wolfelt v. Roe et al We have downloadable decisions or orders for this case
as 3:2023cv05641
Plaintiff: Gary H Wolfelt
Defendant: John C Roe, Josh Metcalf and Lewis County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cellucci et al v. Foster Garvey et al
as 2:2022cv01315
Plaintiff: Rita Dos Santos, Anthony Cellucci, Jesus Alberto Matienzo and others
Defendant: Foster Garvey, Robert C. Weaver, Samuel Kauffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donovan et al v. T-Mobile USA Inc
as 2:2021cv01138
Plaintiff: Deirdre C Donovan, Beth Byrd, Kevin Curran and others
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
David v. Smith et al We have downloadable decisions or orders for this case
as 2:2019cv00898
Plaintiff: Gary C.J. David and Gary C J David
Defendant: David W Smith, Eileen G Smith and Ellen R Smith
Cause Of Action: 28 U.S.C. § 1441
Stiegler et al v. Saldat et al
as 2:2014cv01309
Plaintiff: John C. Stiegler and Dwight A. Holmes
Defendant: Johnny Saldat , Marilyn Cartwright, Payman Mehrani and others
Cause Of Action: 28 U.S.C. § 1332
CASE OPENED/TRANSFERRED
as 2:2014cv00180
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
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
Gambill v. US Bankruptcy Court et al We have downloadable decisions or orders for this case
as 3:2012cv05963
Plaintiff: Bruce E. Gambill, Jr.
Defendant: US Bankruptcy Court, Commission for Judicial Conduct, WSBA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sung v. Mission Valley Renewable Energy LLC et al
as 2:2011cv05163
Plaintiff: Charles C Sung
Defendant: Mission Valley Renewable Energy LLC, William McKay , Cynthia McKay and others
Cause Of Action: 28 U.S.C. § 1441

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