Other Fraud Cases filed in Washington
Cases 41 - 50 of 491
Regal West Corporation v. Z Global Logistics LLC We have downloadable decisions or orders for this case
as 3:2023cv05328
Plaintiff: Regal West Corporation doing business as Regal Logistics
Defendant: Z Global Logistics, LLC and Z Global Logistics LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehic
Clark v. Young et al
as 3:2023cv05369
Plaintiff: Carmen L Clark
Defendant: Eric Young and Misty Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuttle et al v. Audiophile Music Direct Inc We have downloadable decisions or orders for this case
as 2:2022cv01081
Plaintiff: Stephen J. Tuttle, Dustin Collman and Stephen J Tuttle
Defendant: Audiophile Music Direct, Inc. doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi, Audiophile Music Direct Inc doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi and Mobile Fidelity Sound Lab Inc
Intervenor Plaintiff: Adam Stiles, Omar Flores and Gregory Bitterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Bailey
as 3:2023cv05306
Plaintiff: United States of America
Defendant: Walter Bailey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Katz v. General Auction Company
as 3:2023cv05057
Plaintiff: Matthew Katz
Defendant: General Auction Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blodgett v. Fantasia Trading LLC et al
as 2:2022cv01816
Plaintiff: Ryan Blodgett
Defendant: Fantasia Trading LLC and ANKER INNOVATIONS
Cause Of Action: 18 U.S.C. § 2510 Wire and Electronics Communications Act
Campos v. Helmhold et al We have downloadable decisions or orders for this case
as 2:2022cv01806
Plaintiff: Nathan Campos
Defendant: Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Garcia-Meza v. Convergent Outsourcing Inc We have downloadable decisions or orders for this case
as 2:2022cv01804
Plaintiff: Juan Garcia-Meza
Defendant: Convergent Outsourcing Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dorobiala v. Amazon.com Inc We have downloadable decisions or orders for this case
as 2:2022cv01600
Plaintiff: Thomas Dorobiala
Defendant: Amazon.com Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Castelo et al We have downloadable decisions or orders for this case
as 2:2022cv00325
Plaintiff: Thomas-Edward-Elmer Smith
Defendant: Suzi Castelo, Linda Miller Sheets, Steve Ramsey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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