Other Fraud Cases filed in Washington
Cases 1 - 10 of 12
Recinos v. State of Washington et al We have downloadable decisions or orders for this case
as 3:2023cv05568
Plaintiff: Tiffany Recinos
Defendant: State of Washington and City of Orting
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Marcos-Chavela v New York City 9-11 Memorial Museum We have downloadable decisions or orders for this case
as 2:2022cv01060
Defendant: Hillary Clinton, Donald Trump, Said Bin Faisal and others
Plaintiff: Susan Marcos-Chavela
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Jallali v. Gsouri et al
as 3:2019cv05701
Defendant: Abu Bakr Ibrahim, Heather Gsouri, Adel Al Musaiki and others
Plaintiff: Nahed Jallali
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
Kinsey v. Katheren et al We have downloadable decisions or orders for this case
as 4:2016cv05022
Plaintiff: Durrell Javon Kinsey
Defendant: Dan F Katheren, James Stairet, S Monds and others
Cause Of Action: 42 U.S.C. § 1983
Crawford, Jr et al v. City of Bellingham, WA et al We have downloadable decisions or orders for this case
as 2:2013cv00700
Plaintiff: Arthur Crawford, Jr and Angela G A Joseph
Defendant: City of Bellingham, WA and Robert Olson
Cause Of Action: 28 U.S.C. § 1332 Diversity
McKoby v. City of Bellevue
as 2:2012cv00555
Plaintiff: William McKoby
Defendant: City of Bellevue
Cause Of Action: 28 U.S.C. § 1331
Huang v. Destefano et al
as 2:2011cv00229
Plaintiff: Hong Huang
Defendant: Wayne P Destefano, Jason Randal Hope, Eye Level Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Chau et al v. Aviva Life and Annuity Company
as 2:2009cv05037
Plaintiff: Wing C Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC and others
Defendant: Aviva Life and Annuity Company and Aviva Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity

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