Other Fraud Cases filed in Idaho
Cases 1 - 10 of 12
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
Barden v. Goodsell, et al. We have downloadable decisions or orders for this case
as 4:2021cv00089
Defendant: Xanthe Goodsell, Gregory Schenk, Sr., Shelia Schenk and others
Plaintiff: John Barden and John Barden doing business as Fast Lane Auto
Cause Of Action: 18 U.S.C. § 1961
Hyde-Rhodes v. Welker et al
as 4:2020cv00598
Defendant: Misty Welker, Mike Welker, Idaho Health and Welfare and others
Plaintiff: Kim Hyde-Rhodes
Cause Of Action: 28 U.S.C. § 1441
Hyde-Rhodes v. Rhodes
as 4:2020cv00599
Plaintiff: Kim Hyde-Rhodes
Defendant: Ted John Rhodes
Cause Of Action: 28 U.S.C. § 1441
C.C.P.D, Inc. v. Proctor et al
as 1:2019cv00038
Plaintiff: C.C.P.D, Inc.
Defendant: John Proctor and Margaret Rae Proctor
Cause Of Action: 28 U.S.C. § 1332
Miller v. Buicko et al
as 1:2017cv00154
Plaintiff: John Miller
Defendant: David M Buicko, Walter F Raquet, Paul N Andrecola and others
Cause Of Action: 28 U.S.C. § 1332
Zazzali v. Barton
as 1:2015cv00080
Plaintiff: James R. Zazzali
Defendant: Ron Barton and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Plaintiff: Tim J Mussell, Richard J Drennon, Gary Peterson and others
Defendant: Federal Home Loan Mortgage Corporation, Unknown John and Jane Does, Unknown Mortgage Loan Enitiries and others
Cause Of Action: 15 U.S.C. § 1640
Zornic et al v. Minegar
as 1:2013cv00059
Plaintiff: Zehbo Zornic and Hanna Zornic
Defendant: John Minegar
Cause Of Action: 31 U.S.C. § 3731 Fraud
Russell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Defendant: Federal Home Loan Mortgage Corporation, Pioneer Lender Trustee Services, LLC, OneWest Bank, F.S.B. and others
Plaintiff: Mark Russell and Vicky Russell
Cause Of Action: 28 U.S.C. § 2409

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?