Cases 1 - 10 of 38
Wright v. Skyline Security Management Inc et al
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
United States of America v. Confluence Health
as 2:2023cv00301
Plaintiff:
United States of America
Defendant:
Confluence Health
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
O'Keefe v. Farmington State Bank et al
as 2:2023cv00213
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
Recinos v. State of Washington et al
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
United States of America v. Bailey
as 3:2023cv05306
Plaintiff:
United States of America
Defendant:
Walter Bailey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Smith v. Castelo et al
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
United States of America v. Clark
as 3:2022cv05067
Plaintiff:
United States of America
Defendant:
Robert L Clark, Jr
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
United States of America v. McCarthy
as 3:2022cv05068
Plaintiff:
United States of America
Defendant:
Charlye McCarthy
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Grubb v. United States Social Security Administration
as 2:2021cv01253
Plaintiff:
Samantha K Grubb
Defendant:
United States Social Security Administration
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Otero
as 3:2020cv06164
Defendant:
Deedreanne Otero
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
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