Other Fraud Cases
Cases 101 - 110 of 422
Davis v. Apple Federal Credit Union
as 8:2021cv00802
Defendant: Apple Federal Credit Union
Plaintiff: Cheryl Davis
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv03068
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
GOK v. POST & SCHELL PC et al We have downloadable decisions or orders for this case
as 2:2020cv04968
Defendant: JUSTIN SWIDLER, DEREK SMITH LAW GROUP, PLLC, MATTHEW WEISBERG and others
Plaintiff: HAYRIYE BERIL GOK
Cause Of Action: 28 U.S.C. § 1331
Nerwich et al v. Ford Motor Company
as 3:2020cv02844
Plaintiff: Charles Hipple, Patricia Whitaker, Mazen Samman and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Davis et al v. FCA US LLC
as 3:2020cv11223
Plaintiff: Stephanie Thornton, Roberto Hernandez, Arteal Jordan and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al We have downloadable decisions or orders for this case
as 5:2020cv00049
Defendant: ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff: Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
Cynthia Davis v. Redwood Wellness, LLC We have downloadable decisions or orders for this case
as 2:2020cv03273
Defendant: REDWOOD WELLNESS, LLC, d/b/a LORD JONES, Redwood Wellness, LLC and Redwood Wellness, LLC doing business as Lord Jones
Plaintiff: Cynthia Davis
Cause Of Action: 28 U.S.C. § 1332
Jimmy Lee Davis v. United States We have downloadable decisions or orders for this case
as 3:2020cv02010
Defendant: United States, City of San Francisco and London Breed
Plaintiff: Jimmy Lee Davis
Cause Of Action: 28 U.S.C. § 1331
Davis-Bey et al v. Bellefontaine Neighbors Police Department et al We have downloadable decisions or orders for this case
as 4:2020cv00213
Defendant: Dispatch Unit Num. 6D13, Bill Clark, Bellefontaine Neighbors Police Department and others
Plaintiff: Jada Davis-Bey
Cause Of Action: 42 U.S.C. § 1983

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