Other Fraud Cases filed in Washington
Phillips v. Schwieckert et al We have downloadable decisions or orders for this case
as 2:2018cv01804
Defendant: Does 1-5, Keane Law Offices, Thomas Jeffrey Keane and others
Plaintiff: Mark Phillips
Cause Of Action: 18 U.S.C. § 1030
Phillips v. Cane et al We have downloadable decisions or orders for this case
as 2:2013cv00596
Plaintiff: Mark E Phillips
Defendant: Kyleen Elisabeth Cane, Juanita Mary Jardine and Does 1-25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
as 2:2011cv00925
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Automotive Machinists Pension Trust Fund , Michael Hendrickson, Karen Babcock and others
Cause Of Action: 28 U.S.C. § 1332

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