Other Fraud Cases filed in Nevada
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01109
Plaintiff: Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant: Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff: Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant: Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Honeycutt, et al. v. Maple
as 2:2019cv02173
Defendant: Montindell Maple and Montidell Maple
Plaintiff: John Lewis Honeycutt and Klarity Communications, LLC
Cause Of Action: 18 U.S.C. § 1961
NOT USED
as 2:2019cv02151
Defendant: Montidell Maple
Plaintiff: John Lewis Honeycutt
Cause Of Action: 18 U.S.C. § 1961
O'Neal et al v. Zurich Insurance Company Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01677
Defendant: Cisneros and Marias Law Firm, Janet C. Pancoast, Roadrunner Auto Group Inc, Rentals Inc, Clark County and others
Plaintiff: Wendell Dwayne O'Neal and Thirteenth Dimension LLC
Cause Of Action: 28 U.S.C. § 1983
O'Neal v. Denise et al We have downloadable decisions or orders for this case
as 2:2017cv02387
Defendant: Cyndi Causey, Eva G Cisneros, Cisneros and Marias Esq, law firm and others
Plaintiff: Wendell Dwayne O'Neal
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights

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