Other Fraud Cases filed in Washington
Cases 1 - 10 of 11
Wright v. Skyline Security Management Inc et al We have downloadable decisions or orders for this case
as 2:2023cv01840
Defendant: Skyline Security Management, Inc. a California for-profit corporation licensed to do business in Washington State also known as Skyline Security doing business as Brinks Home Security, Skyline Security, Monitronics International LLC a Texas limited liability company licensed to do business in Washington State doing business as Brinks Home and others
Plaintiff: Chris W. Wright and Chris W Wright
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CrushPow LLC et al v. Ericson et al
as 2:2021cv00800
Defendant: Camano Island Coffee Roasters LLC, Brandon Ericson, Jodi M Ericson and others
Plaintiff: Catherine Crusher, William Powers and CrushPow LLC
Cause Of Action: 18 U.S.C. § 1030
Qiao et al v. Chan et al We have downloadable decisions or orders for this case
as 2:2020cv01821
Defendant: Rongfang Chan, Garden Ridge LLC, Does 1-10 and others
Plaintiff: Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441
In the Light Construction Management LLC v. Trendel We have downloadable decisions or orders for this case
as 2:2019cv01200
Plaintiff: In the Light Construction Management LLC
Defendant: Michael Trendel, Michael Lee Trendel, Michael Trendle and others
Cause Of Action: 18 U.S.C. § 1030
Simms v. Charles R Schwab et al We have downloadable decisions or orders for this case
as 3:2019cv05642
Defendant: John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff: Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
Stone v. Aspen Dental Management Inc et al We have downloadable decisions or orders for this case
as 2:2019cv00167
Defendant: Aspen Dental Management Inc and Adam Mileski DDS PLLC
Plaintiff: Janet Stone
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
Doscher v. Public Storage et al We have downloadable decisions or orders for this case
as 3:2013cv05457
Plaintiff: Christian Doscher
Defendant: Public Storage, Susana Maltempi, Hertz Claim Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Zilkha v. Quellos Group, LLC, f/k/a Quadra Capital Management, LP et al
as 2:2010cv01958
Plaintiff: Michael Zilkha
Defendant: Quellos Group, LLC, f/k/a Quadra Capital Management, LP, Jeffrey I Greenstein and Charles H. Wilk
Cause Of Action: 28 U.S.C. § 1332
Parkinson et al v. Freedom Fidelity Management Inc et al
as 2:2010cv00345
Plaintiff: Jerry Parkinson and Linda Roberts
Defendant: Freedom Fidelity Management Inc , Freedom Financial Management and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332

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