Other Fraud Cases filed in Nevada
Cases 1 - 10 of 25
Williams et al v. Caesars Entertainment, Inc.
as 2:2023cv01919
Plaintiff: Vanessa Williams, Rozalynn Fisher, Laura Day and others
Defendant: Caesars Entertainment, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff: Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant: E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baquero v. Lallo et al We have downloadable decisions or orders for this case
as 2:2023cv00775
Plaintiff: William Baquero
Defendant: Christopher Lallo, Robert Doskos, Brigid Duffy and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
National Union Fire Insurance Company of Pittsburgh, Pa. v. Williams et al We have downloadable decisions or orders for this case
as 2:2022cv00382
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Tyrone Williams, Jaide Jeter, Natasha Shelton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winkler v. Roshak et al We have downloadable decisions or orders for this case
as 2:2021cv02000
Plaintiff: Geoff Winkler
Defendant: William Roshak individually and d/b/a William George Photography, Melissa Roshak and Tetiana Luzhanska
Nominal Defendant: Tina Leiss
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Asifuah v. Cohen et al We have downloadable decisions or orders for this case
as 2:2020cv00775
Defendant: Williams Cohen LLP and Reuven L. Cohen
Plaintiff: Francis Asifuah
Cause Of Action: 28 U.S.C. § 1332
Wu et al v. Fonfa et al We have downloadable decisions or orders for this case
as 2:2019cv00229
Plaintiff: YIRANG LIU, MING LIU, KAIQING YANG and others
Defendant: Weidner Management, LLC, Las Vegas Economic Impact Regional Center, LLC, Eastern Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Brogan et al We have downloadable decisions or orders for this case
as 2:2017cv00865
Defendant: William Brogan and Darci M Poloni
Plaintiff: William Scott Roberts
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv00058
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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