Other Fraud Cases filed in Oregon
AssuredPartners of Oregon, LLC v. Reese et al We have downloadable decisions or orders for this case
as 6:2022cv00673
Plaintiff: AssuredPartners of Oregon, LLC doing business as Alliance Insurance Group doing business as Alliance Senior Living
Defendant: G. Scott Reese, Susan Reese, Carl Swan and others
Counter Defendant: AssuredPartners of Oregon, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Nations Fund I, LLC v. Westward Management Company, LLC et al We have downloadable decisions or orders for this case
as 6:2020cv00498
Defendant: Westward Management Company II, LLC, Westward Partners, LLC, Alexander Clark and others
Plaintiff: Nations Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332
Collis v. Rushmore Loan Management Services LLC
as 6:2017cv02062
Plaintiff: Julie Collis
Defendant: Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cooper v. Midland Credit Management, et al
as 3:2015cv01515
Defendant: Citibank NA and Midland Credit Management, Inc.
Plaintiff: Jill L. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vesta Corporation v. Amdocs Management Limited et al We have downloadable decisions or orders for this case
as 3:2014cv01142
Defendant: Amdocs Management Limited and Amdocs, Inc.
Plaintiff: Vesta Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cascade Bancorp v. Cohen & Company Financial Management, LLC
as 6:2010cv06225
Plaintiff: Cascade Bancorp
Defendant: Cohen & Company Financial Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doyle's Carolina 7, LLC et al We have downloadable decisions or orders for this case
as 3:2008cv01507
Plaintiff: Doyle's Carolina 7, LLC, Doyle's Carolina 7, LLC, Doyle's Carnegie Village, LLC and others
Defendant: Jon M. Harder, Sunwest Management, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Diversity

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