Cases 1 - 10 of 10
Wilson, et al v. Insiders Financial Education, et al
as 25-4114
Plaintiff:
REBECCA K. WILSON, DENNIS HOUTZ, JAMES DUNN and others
Defendant:
INSIDER'S FINANCIAL EDUCATION, INC., YANCEY EVENTS, LLC, YANCEY, LLC and others
BuyPD et al v. Look-Wong
as 2:2024cv00715
Plaintiff:
Property Direct and BuyPD
Defendant:
Carney Look-Wong
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
BuyPD et al v. Dunn
as 2:2024cv00697
Plaintiff:
Property Direct and BuyPD
Defendant:
James Dunn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
BuyPD et al v. Houtz
as 2:2024cv00696
Plaintiff:
BuyPD and Property Direct
Defendant:
Dennis Houtz
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Johnson et al v. 5 Choices, LLC et al
as 4:2017cv01394
Plaintiff:
Yvonne Johnson and Debra Knudson
Defendant:
5 Choices, LLC , BuyPD, LLC , Buying Summit, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff:
Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant:
5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Giroux v. Property Direct et al
as 2:2014cv00438
Plaintiff:
Denise Giroux
Defendant:
Property Direct, Leading Financial, Professional Marketing International and others
Cause Of Action: 28 U.S.C. § 1332
Chuckanut Bay Investments LLC v. Lewis et al
as 2:2014cv01521
Defendant:
BBL Marketing LLC, Base High Camp LLC, Edge 2 Real Estate LLC and others
Plaintiff:
Chuckanut Bay Investments LLC
MITZS v. ZORE et al
as 1:2013cv01052
Defendant:
SHIRLEY ARNOLD, H. KENNARD BENNETT, MARY HOELLER and others
Plaintiff:
LEMUEL MITZS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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