Other Fraud Cases
Cases 11 - 20 of 143
Graham Waldo v. Black and Decker U.S Inc.
as 2:2023cv08427
Plaintiff: Graham Waldo
Defendant: Black & Decker (U.S) Inc. and Black and Decker U.S Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Black, et al. v. IEC Group Inc.
as 1:2023cv00384
Plaintiff: Miles Black and Melissa Black
Defendant: IEC Group Inc. and IEC Group Inc. doing business as Ameriben
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
International Cars LTD, Inc. et al v. Thorner et al
as 1:2023cv11932
Plaintiff: International Cars LTD, Inc. and Danvers ICL 1, LLC d/b/a Honda North
Defendant: Eric Thorner, Jason Black, The Best Damn Locator, LLC and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Montgomery v. Stanley Black & Decker Inc.
as 23-735
Plaintiff: Donald Wood
Plaintiff / Appellant: William Montgomery, individually and on behalf of all others similarly situated and Donald Wood, Jr., individually and on behalf of all others similarly situated
Defendant / Appellee: Stanley Black & Decker Inc, DBA Craftsman
St. Onge v. Stanley Black & Decker, Inc.
as 3:2023cv00516
Plaintiff: Michael St. Onge
Defendant: Stanley Black & Decker, Inc. doing business as DeWalt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BLACK VETERAN EMPOWERMENT COUNCIL, INC. v. LEAVE NO VETERAN BEHIND
as 1:2023cv00527
Plaintiff: BLACK VETERAN EMPOWERMENT COUNCIL, INC.
Defendant: LEAVE NO VETERAN BEHIND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Lane et al v. DeWALT Industrial Tool Co. et al We have downloadable decisions or orders for this case
as 5:2022cv01949
Plaintiff: David Lane and Lorraine Anda
Defendant: DeWALT Industrial Tool Co., Stanley Black & Decker, Inc. and Stanley Black and Decker, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Doe 9 v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03509
Defendant: Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff: Jane Doe 9

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