Other Fraud Cases filed in Oregon
Cases 1 - 10 of 234
Leiss v. DeMarois et al
as 3:2020cv00066
Defendant: Micah Christensen, Jessica M. DeMarois
Plaintiff: Curtis B. Leiss
Cause Of Action: Diversity-Fraud
Cetan Income Fund, LLC v. Kautilya Capital, LLC et al
as 6:2020cv00002
Defendant: Vineet Wahi, Kautilya Capital, LLC
Plaintiff: Cetan Income Fund, LLC
Cause Of Action: Petition for Removal- Fraud
Numrich v. Synchrony Bank
as 3:2019cv02071
Plaintiff: Edgar T. Numrich
Defendant: Synchrony Bank
Cause Of Action: Diversity-Fraud
RN2 Enterprises LLC et al v. Horton et al
as 1:2019cv02037
Plaintiff: RN2 Enterprises LLC, Nirav Patel, Neil Patel
Defendant: Big Boots LLC, Robbie Lesa Horton, James Horton and others
Cause Of Action: Diversity-Fraud
Amos v. Brew Dr. Kombucha, LLC
as 3:2019cv01663
Defendant: Brew Dr. Kombucha, LLC
Plaintiff: Gunnar Amos
Cause Of Action: Diversity-Breach of Contract
Weyerhaeuser Co v. Tranberg We have downloadable decisions or orders for this case
as 6:2019cv01564
Defendant: Susan Tranberg
Plaintiff: Weyerhaeuser Company
Cause Of Action: Diversity-Conversion
Powell et al v. Rasmussen et al
as 2:2019cv01077
Defendant: Ian Rasmussen, Colton Sylvan Rasmussen, John Dennis Rasmussen and others
Nominal Defendant: Terra-Magic Seeds, Ltd., Terra-Magic, Inc.
Plaintiff: Debra Powell
Cause Of Action: Diversity-Breach of Fiduciary Duty
Aaronson v. Sonnen Volkswagen et al We have downloadable decisions or orders for this case
as 1:2019cv00468
Defendant: Sonnen Volkswagen, Brad Foon, Lithia VW Medford and others
Plaintiff: Itai Aaronson
Cause Of Action: Racketeering (RICO) Act
Rote v. Marshall et al We have downloadable decisions or orders for this case
as 3:2019cv00082
Defendant: Linda L. Marshall, Oregon State Bar, Jane Doe and others
Plaintiff: Timothy C. Rote
Cause Of Action: Petition for Removal
Ball et al v. Carson et al
as 3:2019cv00242
Defendant: Columbia Gorge Data Centers Ltd, Intelligent Investments, LLC, DG Rollins Mining, LLC and others
Plaintiff: Raymond Ball, Joseph Toth
Cause Of Action: Diversity-Fraud

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