Other Fraud Cases filed in Washington
Cases 1 - 10 of 498
Amazon.com Inc et al v. Dauzhanok et al
as 2:2024cv00825
Plaintiff: Amazon.com Inc and Amazon.com Services LLC
Defendant: Yauheni Dauzhanok, Aesmart LLC and Does 1-10 doing business as aesmart.io doing business as amzexpertassistance.com
Cause Of Action: 28 U.S.C. § 1332 Diversity
Liu et al v. LaserAway Medical Group Inc We have downloadable decisions or orders for this case
as 2:2024cv00759
Plaintiff: Tracey Liu and Angela Neff
Defendant: Laseraway Medical Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Milkes et al v. Amazon.com Services LLC
as 2:2024cv00728
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Apex Energy Solutions of Seattle LLC et al v. Foit et al
as 2:2024cv00672
Debtor: Apex Energy Solutions of Seattle, LLC
Plaintiff: Christopher L. Hubbard
Defendant: Michael Foit and Paul Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity
Shellenberger v. AIG WarrantyGuard Inc et al
as 2:2024cv00657
Plaintiff: Hadassah Shellenberger
Defendant: AIG WarrantyGuard Inc and Whirlpool Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Brown et al v. Pacific Market International LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00635
Plaintiff: Mackenzie Brown, Meiling Robinson, Shea Ritchie and others
Defendant: Pacific Market International LLC and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant: Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff: Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Islas v. Bank of America We have downloadable decisions or orders for this case
as 2:2024cv00493
Plaintiff: Ivan Gabriel Islas
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Barbu v. Pacific Market International LLC We have downloadable decisions or orders for this case
as 2:2024cv00258
Plaintiff: Laura Barbu
Defendant: Pacific Market International LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff: Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant: JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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