Other Fraud Cases
Cases 11 - 20 of 66
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
Flores et al v. Wyndham Vacation Resorts, Inc.
as 2:2023cv00955
Plaintiff: Marisol Flores and Jose Flores
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Panuccio et al v. Weichert Workforce Mobility, Inc., et al We have downloadable decisions or orders for this case
as 1:2023cv01366
Plaintiff: Maria Panuccio and Tasim Makasi
Defendant: Weichert Workforce Mobility, Inc., Gabriel Flores and Johanna Flores
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Emily Castillo, et al v. Unilever United States, Inc., et al
as 23-1178
Plaintiff / Appellant: EMILY CASTILLO, SHANNON KEENER, GUSTAVO FLORES and others
Defendant / Appellee: UNILEVER UNITED STATES, INC. and CONOPCO, INC.
Nguyen et al v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv07166
Plaintiff: Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant: United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant: Michael A Flores, I
Cross Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
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
Tiarra Abell et al v. Ford Motor Company
as 2:2022cv05038
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abell et al v. Ford Motor Company
as 1:2022cv00831
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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