Other Fraud Cases filed in Washington
Cases 111 - 120 of 492
Street et al v. Amazon.com Services Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00912
Plaintiff: Mary Street and Matthew Street
Defendant: Amazon.com Services, Inc., Amazon Digital Services, Inc., Amazon.com Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Timaero Ireland Limited v. The Boeing Company We have downloadable decisions or orders for this case
as 2:2021cv00488
Plaintiff: Timaero Ireland Limited
Defendant: The Boeing Company
Cause Of Action: 28 U.S.C. § 1332
Hatley v. Mullan We have downloadable decisions or orders for this case
as 2:2021cv00820
Defendant: Joyce L. Mullan and Joyce L Mullan an individual doing business as Castlewood Standard Schnauzers
Plaintiff: Larena Hatley
Cause Of Action: 28 U.S.C. § 1332
APM Terminals Tacoma LLC v. Esterbrook
as 3:2021cv05392
Defendant: Don Esterbrook
Plaintiff: APM Terminals Tacoma LLC
Cause Of Action: 28 U.S.C. § 1332
CrushPow LLC et al v. Ericson et al
as 2:2021cv00800
Defendant: Camano Island Coffee Roasters LLC, Brandon Ericson, Jodi M Ericson and others
Plaintiff: Catherine Crusher, William Powers and CrushPow LLC
Cause Of Action: 18 U.S.C. § 1030
Marlett v. Berkholtz et al We have downloadable decisions or orders for this case
as 2:2021cv00787
Plaintiff: Dustin Marlett
Defendant: Ric Berkholtz and Karin Berkholtz
Cause Of Action: 28 U.S.C. § 1332
Chen v. Sur La Table Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00370
Defendant: SLT LENDING SPV, INC., CSC GENERATION HOLDINGS, INC., SLT IP HOLDINGS, LP and others
Plaintiff: Weimin Chen
Cause Of Action: 28 U.S.C. § 1441
Damian v. Fossum We have downloadable decisions or orders for this case
as 2:2020cv01868
Plaintiff: Melanie E Damian Receiver of Today's Growth Consultant Inc other Receiver of Today's Growth Consultant Inc doing business as Income Store and Melanie E Damian as Receiver of Today's Growth Consultant Inc doing business as The Income Store other Today's Growth Consultant Inc
Defendant: Ronald A. Fossum, Jr. and Ronald A Fossum, Jr
Cause Of Action: 15 U.S.C. § 77
Qiao et al v. Chan et al We have downloadable decisions or orders for this case
as 2:2020cv01821
Defendant: Rongfang Chan, Garden Ridge LLC, Does 1-10 and others
Plaintiff: Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lyse We have downloadable decisions or orders for this case
as 3:2020cv06152
Defendant: Ann Lyse
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345

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