Other Fraud Cases filed in Alaska
Cases 11 - 20 of 38
ConocoPhillips Alaska, Inc. v. Wright et al We have downloadable decisions or orders for this case
as 3:2019cv00311
Defendant: David Benefield, Nathan Keays, Amanda Wright and others
Plaintiff: ConocoPhillips Alaska, Inc.
Cause Of Action: 18 U.S.C. § 1961
Raymond James Trust, N.A. v. Husby et al We have downloadable decisions or orders for this case
as 3:2019cv00138
Defendant: Husby Legacy Inc. and Vonna Kay Husby
Plaintiff: Raymond James Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Donnellan et al v. Denali Bancorporation, Inc.
as 4:2019cv00008
Plaintiff: Donald Tangwall and Barry Donnellan
Defendant: Denali Bancorporation, Inc. and Denali Bancorporation, Inc. doing business as Denali State Bank, Member of the Federal Deposit Insurance Corporation
T & H Services, LLC v. Choctaw Defense Services, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00296
Plaintiff: T & H Services, LLC
Defendant: Choctaw Defense Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Van v. LLR, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00197
Defendant: LLR, Inc., LuLaRoe, LLC and LLR, Inc. doing business as LuLaRoe
Plaintiff: Katie Van
Cause Of Action: 28 U.S.C. § 1332
DOT LAKE VILLAGE, d/b/a Dot Lake Village Council v. Luke et al
as 4:2018cv00024
Defendant: SIERRA (nee LUKE) SOMMER and Julie Luke
Plaintiff: DOT LAKE VILLAGE, d/b/a Dot Lake Village Council
Cause Of Action: 28 U.S.C. § 1330
The People of the United States et al v. United States of America Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00014
Plaintiff: The People of the United States, Native Village of Kotzebue, Phyllis Ann and others
Defendant: United States of America Inc., Donald John Trump, William Martin Walker and others
Cause Of Action: No cause code entered
United States of America v. Applebury et al
as 3:2017cv00215
Plaintiff: United States of America
Defendant: Jill Diane Applebury and Darin Wade Applebury
Cause Of Action: 28 U.S.C. § 1331
Taylor et al v. Alaska Native General Services LLC et al
as 3:2017cv00080
Plaintiff: Donald Taylor and GSI, LLC
Defendant: Alaska Native General Services LLC , Copper River Information Technology, LLC , H. Benjamin Brucker and others
Cause Of Action: 28 U.S.C. § 1332
Edward v. Mnuchin
as 3:2017cv00063
Plaintiff: Thomas Edward
Defendant: Steven Mnuchin
Cause Of Action: 28 U.S.C. § 1331

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