Other Fraud Cases
Cases 1 - 10 of 10
Recinos v. State of Washington et al We have downloadable decisions or orders for this case
as 3:2023cv05568
Plaintiff: Tiffany Recinos
Defendant: State of Washington and City of Orting
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Smith v. Castelo et al We have downloadable decisions or orders for this case
as 2:2022cv00325
Plaintiff: Thomas-Edward-Elmer Smith
Defendant: Suzi Castelo, Linda Miller Sheets, Steve Ramsey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
COPPER LEAF, LLC, s State of Washington Limited Liability Company v. MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
as 1:2019cv21140
Defendant: MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
Plaintiff: COPPER LEAF, LLC, s State of Washington Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
William McKoby v. Jay Inslee, et al
as 18-35635
Plaintiff - Appellant: WILLIAM MCKOBY, In Propria Persona
Defendant: JAY ROBERT INSLEE, Governor, ROBERT W FERGUSON, Attorney General, STATE OF WASHINGTON and others
McKoby et al v. Inslee et al We have downloadable decisions or orders for this case
as 2:2018cv01079
Plaintiff: We the People and William McKoby
Defendant: State of Washington, Joann Buetner, Jenny Anne Durkan and others
Cause Of Action: 28 U.S.C. § 1331
Wynn v. State of Washington We have downloadable decisions or orders for this case
as 3:2017cv06012
Plaintiff: Kimothy Maurice Wynn
Defendant: State of Washington
Cause Of Action: 28 U.S.C. § 1331
Hagerty v. Cyberonics, Inc. We have downloadable decisions or orders for this case
as 16-1304
Plaintiff: UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant: ANDREW HAGERTY, ex rel
Defendant - Appellee: CYBERONICS, INC.
Charles Sung v. Mission Valley Renewable Energ, et al We have downloadable decisions or orders for this case
as 13-35896
Plaintiff - Appellant: CHARLES C. SUNG, MD, a married man
Defendant - Appellee: MISSION VALLEY RENEWABLE ENERGY, LLC, a Delaware limited liability company doing business in the State of Washington, WILLIAM MCKAY, individually and the marital community, CYNTHIA MCKAY, individually and the marital community and others
Chein; fong v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00571
Plaintiff: Jack Chein; fong
Defendant: Washington Mutual Bank, Professional Foreclosure Corp of Washington, Rex C Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes v. State of Washington Department of Social and Health Services Division of Child Support (D CS)
as 3:2009cv00442
Plaintiff: Danny L. Hughes
Defendant: State of Washington Department of Social and Health Services Division of Child Support (D CS)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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