Other Fraud Cases filed in Washington
Cases 11 - 20 of 493
Wright v. Skyline Security Management Inc et al We have downloadable decisions or orders for this case
as 2:2023cv01840
Defendant: Skyline Security Management, Inc. a California for-profit corporation licensed to do business in Washington State also known as Skyline Security doing business as Brinks Home Security, Skyline Security, Monitronics International LLC a Texas limited liability company licensed to do business in Washington State doing business as Brinks Home and others
Plaintiff: Chris W. Wright and Chris W Wright
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Zhao v. Tradego Forex Exchange et al We have downloadable decisions or orders for this case
as 2:2023cv01821
Defendant: Tradego Forex Exchange, David Neilson, Brandon Savage and others
Plaintiff: Xing Zhao
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Brinton v. Aura Sub et al
as 3:2023cv06084
Plaintiff: Nathan Brinton
Defendant: Aura Sub and John Does 1-10
Amicus Curiae: Joshua Lapin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brinton v. One Technologies LLC et al We have downloadable decisions or orders for this case
as 3:2023cv06046
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Risdon v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 2:2023cv00372
Plaintiff: Kevin Risdon
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
Ames v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2023cv05986
Plaintiff: Linda Ames and Linda Marie Ames
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Confluence Health
as 2:2023cv00301
Plaintiff: United States of America
Defendant: Confluence Health
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Carrigan v. Johnson & Johnson et al
as 2:2023cv01481
Plaintiff: James Carrigan
Defendant: Johnson & Johnson, The Procter & Gamble Company, Walgreen Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Starks et al v. The Cove Apartments et al We have downloadable decisions or orders for this case
as 2:2023cv01493
Plaintiff: Edward Starks and Terrye Starks
Defendant: The Cove Apartments and Carol Key
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Shields v. Fred Meyer Stores Inc We have downloadable decisions or orders for this case
as 2:2023cv01455
Plaintiff: Randy Shields
Defendant: Fred Meyer Stores Inc. and Fred Meyer Stores Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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