Other Fraud Cases filed in Washington
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant: Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff: Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Piazza v. Piazza et al We have downloadable decisions or orders for this case
as 2:2023cv00205
Plaintiff: Tammy Gail Piazza
Defendant: Jeffrey Donald Piazza, Josephine Kinerson, Threasa Ann Davis and others
Cause Of Action: 28 U.S.C. § 1345 Property Ejectment
Annis v. Annis et al We have downloadable decisions or orders for this case
as 2:2022cv00425
Plaintiff: Willis Boyd Annis, III
Defendant: Jeremy D Annis, Kelli Hall and Machelle L Sherels
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LVB-Ogden Marketing LLC v. Bingham et al We have downloadable decisions or orders for this case
as 2:2018cv00243
Plaintiff: LVB-Ogden Marketing, LLC
Defendant: David S. Bingham , Sharon Bingham , Christopher Bingham and others
Cause Of Action: 28 U.S.C. § 1332

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