Other Fraud Cases
Cases 11 - 20 of 127
Shannon v. Thompton et al
as 2:2023cv01112
Plaintiff: Zina Shannon
Defendant: Wandra Thompton, Shantell Thompton, Social Worker Reshawn and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Saks v. Lester et al
as 3:2022cv01628
Plaintiff: Eugene Saks doing business as Sak Capital Partners LLC
Defendant: Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Lucas et al v. Kia America, Inc. et al
as 8:2022cv02090
Plaintiff: David Lucas, Deborah Bennett, Marchae Winston and others
Defendant: Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Marco Destin, Inc. et al v. Levy et al We have downloadable decisions or orders for this case
as 1:2022cv08459
Plaintiff: Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant: MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Amie Aaronhalt et al v. Ford Motor Company
as 2:2022cv05025
Plaintiff: Patricia Alejo, Stacey Braden, Amie Aaronhalt and others
Defendant: Ford Motor Company
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
Delbert Akers et al. v. Ford Motor Company
as 2:2022cv04957
Plaintiff: Delbert Akers, Mark Alcorn, Lori Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steven Ables et al v. Ford Motor Company
as 2:2022cv04955
Plaintiff: Steven Ables, Zechariah Adams, Steven Aguado and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andy Aaron et al v. Ford Motor Company
as 2:2022cv04992
Plaintiff: Barbara Bienvenue, Andy Aaron, Erlinda Acosta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeremy Abee et al v. Ford Motor Company
as 2:2022cv05009
Plaintiff: Jennifer Bradford, Kate Brown, Jeremy Abee and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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