Other Fraud Cases
Cases 1 - 10 of 241
Carter v. Bray
as 24-30109
Plaintiff: Gladys Carter and Charles Allen, Sr.
Defendant: David Glenn Bray, Castanna Washington, Administratrix of Successions of Daisey Foster Allen & Thomas Allen, Sr and David Bray
Washington v. Reynolds Consumer Products LLC
as 1:2024cv02327
Plaintiff: Anaya Washington
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
WASHINGTON v. AMERICAN HONDA FINANCE CORPORATION
as 1:2023cv03837
Plaintiff: MARCUS JEROME WASHINGTON
Defendant: AMERICAN HONDA FINANCE CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
WASHINGTON v. SPECIALIZED LOAN SERVICING
as 1:2023cv03447
Plaintiff: MARCUS WASHINGTON
Defendant: SPECIALIZED LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff: Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant: Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Melaine Wilson v. Dept. of Interior, et al
as 23-3204
Plaintiff / Appellant: Melanie R. Wilson and Melaine R. Wilson
Defendant / Appellee: Department of Interior, Bureau of Indian Affairs, Washington, D.C., Bureau of Indian Affairs, Pine Ridge Agency and others
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee: MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others
BCBSM, Inc. et al v. Walgreen Co. et al We have downloadable decisions or orders for this case
as 1:2020cv01853
Plaintiff: Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., BCBSM, Inc., Wellmark, Inc. and others
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Special Master: Maura R. Grossman
3Rd Party Defendant: Prime Therapeutics LLC and Omedarx, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?