Other Fraud Cases filed in Idaho
Cases 1 - 10 of 59
Hunter v. State of Idaho et al We have downloadable decisions or orders for this case
as 1:2019cv00113
Plaintiff: Wylie G Hunter
Defendant: Does 1-5, Amy Jordan, Lisa Correia and others
Cause Of Action: Fed. Question: Other Civil Rights
Wells v. eBay, Inc.
as 1:2019cv00167
Defendant: eBay, Inc.
Plaintiff: Lance Carlton Wells
Cause Of Action: Complaint for Forfeiture
C.C.P.D, Inc. v. Proctor et al
as 1:2019cv00038
Plaintiff: C.C.P.D, Inc.
Defendant: John Proctor, Margaret Rae Proctor
Cause Of Action: Diversity-Fraud
Treasure Valley Factors, LLC v. Gathright et al
as 1:2018cv00372
Defendant: Jared Gathright, Brittney W. Gathright, Xpress Preservation and others
Plaintiff: Treasure Valley Factors, LLC
Cause Of Action: Diversity-Fraud
Keller v. Keller
as 1:2018cv00308
Plaintiff: Kristine D Keller
Defendant: Kimberley Ann Keller
Cause Of Action: Diversity-Other Contract
Kerr et al v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2018cv00146
Plaintiff: Terry Kerr, Dennis Kerr
Defendant: Ocwen Loan Servicing LLC , Perkinscoie LLP , Akerman LLP and others
Cause Of Action: Fed. Question
Rudd v. Mingo Tribal Preservation Trust et al
as 4:2005cv00467
United States Department of Agriculture v. Wadsworth
as 4:2008cv00218
Plaintiff: United States Department of Agriculture
Defendant: Kip J. Wadsworth
Cause Of Action: U.S. Government Plaintiff
Tonsmeire v. Am South Bank et al We have downloadable decisions or orders for this case
as 1:2012cv00288
Defendant: Estate of Joseph L Tonsmeire, Michael C DeLaney, Arthur C Tonsmeire, III and others
Plaintiff: Robert C Tonsmeire
Cause Of Action: Securities Fraud
Compania Inversora Corporativa, SA de CV v. Zeolite Corporation of America, Inc. et al
as 1:2010cv00476
Plaintiff: Compania Inversora Corporativa, SA de CV
Defendant: Zeolite Corporation of America, Inc., Bradford L Huebner, Concrete Maintenance International, Inc. and others
Cause Of Action: Diversity-Fraud

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