Other Fraud Cases
Cases 11 - 20 of 103
Saundra Hall et al v. Ford Motor Company
as 2:2022cv04975
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Ford Motor Company
as 1:2022cv00768
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Andres et al v. Ford Motor Company
as 1:2022cv00775
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Patriots Bank v. Krantz We have downloadable decisions or orders for this case
as 2:2022cv04080
Plaintiff: Patriots Bank
Defendant: Brad Krantz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff: Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant: Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patriots Bank v. Krantz
as 4:2022cv00318
Plaintiff: Patriots Bank
Defendant: Brad Krantz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis v. Henkel Corporation, et al
as 3:2022cv00196
Plaintiff: Brad A. Davis
Defendant: Henkel Corp and Thriving Brands LLC
Cause Of Action: 28 U.S.C. § 1332
Goldstein v. Henkel Corporation et al
as 3:2022cv00164
Plaintiff: Jason Goldstein
Defendant: Henkel Corp and Thriving Brands LLC
Consolidated Plaintiff: James Corsey, Mosanthony Wilson, Maria Lazo and others
Cause Of Action: 28 U.S.C. § 1332
Weinhaus et al v. Timpone et al
as 4:2021cv01520
Plaintiff: Edward Coach Weinhaus and NEW MLSS LLC Control
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Control New MLSS LLC et al v. Timpone et al We have downloadable decisions or orders for this case
as 4:2021cv01522
Plaintiff: NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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