Other Fraud Cases filed in Washington
Cases 1 - 10 of 15
Sahm v. Sahm et al We have downloadable decisions or orders for this case
as 2:2022cv00501
Plaintiff: Teri Kealoha Sahm
Defendant: Teri K Sahm and Teri Sahm
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Grubb v. United States Social Security Administration We have downloadable decisions or orders for this case
as 2:2021cv01253
Plaintiff: Samantha K Grubb
Defendant: United States Social Security Administration
Cause Of Action: 28 U.S.C. § 1331
Nair et al v. Symmes et al We have downloadable decisions or orders for this case
as 2:2019cv01577
Defendant: John Doe #1, Shelly McLarin, Dawn Mertens and others
Plaintiff: Omana Homes LLC, Sukanya Susheel, Jayakrishnan K Nair and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Knowles et al v. Hunter & Renfro LLP et al We have downloadable decisions or orders for this case
as 1:2014cv03083
Plaintiff: Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant: Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
CASE OPENED/TRANSFERRED
as 2:2014cv00180
Plaintiff: Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant: Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
Lynott et al v. Luckovich et al We have downloadable decisions or orders for this case
as 2:2014cv00503
Plaintiff: Frank Lynott
Defendant: Laurie A Luckovich , John Doe Luckovich , Daryl Trevor Reiche and others
Cause Of Action: 28 U.S.C. § 2410
Gambill v. US Bankruptcy Court et al We have downloadable decisions or orders for this case
as 3:2012cv05963
Plaintiff: Bruce E. Gambill, Jr.
Defendant: US Bankruptcy Court, Commission for Judicial Conduct, WSBA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chick v. Chick
as 2:2011cv00157
Plaintiff: Christopher W Chick
Defendant: Daphne K Chick
Cause Of Action: 15 U.S.C. § 1681
Zilkha v. Quellos Group, LLC, f/k/a Quadra Capital Management, LP et al
as 2:2010cv01958
Plaintiff: Michael Zilkha
Defendant: Quellos Group, LLC, f/k/a Quadra Capital Management, LP, Jeffrey I Greenstein and Charles H. Wilk
Cause Of Action: 28 U.S.C. § 1332
Wheeler v. NoteWorld LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00202
Plaintiff: Doyle Wheeler and Carri Wheeler
Defendant: NoteWorld LLC, Nationwide Support Services Inc, Freedom Debt Center and others
Cause Of Action: 28 U.S.C. § 1332

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