Other Fraud Cases filed in Washington
Cases 31 - 40 of 492
O'Keefe v. Farmington State Bank et al
as 2:2023cv00213
Plaintiff: Connor O'Keefe
Defendant: Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
Viveros et al v. Audible Inc We have downloadable decisions or orders for this case
as 2:2023cv00925
Plaintiff: RENEE VIVEROS and CHRISTINE BIAS
Defendant: Audible Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Parrino v. Ameritas Investment Company LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00869
Plaintiff: Peter Parrino
Defendant: Ameritas Investment Company, LLC, LPL Financial LLC and Ameritas Investment Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Clayton et al v. Does We have downloadable decisions or orders for this case
as 2:2023cv00889
Plaintiff: Stephen John Clayton and Christopher Stephen Clayton
Defendant: Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Freeze v. Gallagher et al We have downloadable decisions or orders for this case
as 2:2023cv01135
Plaintiff: Eric Stephen Freeze
Defendant: Elizabeth E Gallagher, Jose T Acuna, Ann G Freeze Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Brittain et al v. Amazon.com Inc et al We have downloadable decisions or orders for this case
as 2:2023cv00444
Plaintiff: Barbara Brittain and Linda Dial
Defendant: Amazon.com Inc and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piazza v. Piazza et al We have downloadable decisions or orders for this case
as 2:2023cv00205
Plaintiff: Tammy Gail Piazza
Defendant: Jeffrey Donald Piazza, Josephine Kinerson, Threasa Ann Davis and others
Cause Of Action: 28 U.S.C. § 1345 Property Ejectment
Brown et al v. Old Navy LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00781
Plaintiff: Roxann Brown and Michelle Smith
Defendant: Old Navy LLC, Old Navy (Apparel) LLC, Old Navy Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Watters v. Parviz We have downloadable decisions or orders for this case
as 2:2023cv00755
Plaintiff: Andrew G Watters
Defendant: Mahsa Parviz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King County v. Ryan Way LLC We have downloadable decisions or orders for this case
as 2:2023cv00826
Plaintiff: King County
Defendant: Ryan Way LLC
Petitioner: Luu Dinh Le
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure

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