Other Fraud Cases
Cases 11 - 17 of 17
Tadano America Corporation v. Chiofalo
as 4:2012cv03537
Plaintiff: Tadano America Corporation
Defendant: Susan Cardenas Chiofalo and Maio & Cardenas LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martinez et al v. Nash Finch Company We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant: Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332
Cardenas v. NBTY, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv01615
Plaintiff: Liliana Cardenas
Defendant: NBTY, Inc. and Rexall Sundown, Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: Sony Corp. SXRD
as 10-3806
Plaintiff - Appellant: Michael Ouellette, on behalf of himself and all others similarly situated, Robert Smith, on behalf of himself and all others similarly situated, Travis Beers, on behalf of himself and all others similarly situated and others
Plaintiff - Appellee: Sabrina Cardenas
Defendant - Appellee: Sony Corporation, Sony Electronics, Incorporated and Sony Corporation of America, Incorporated
Cardenas v. Sony Corp. of America, Inc., et al.
as 1:2009cv08652
Plaintiff: Sabrina Cardenas
Defendant: Sony Corp. of America, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Whitley v. Taylor, Bean & Whitaker Mortgage Corp. et al We have downloadable decisions or orders for this case
as 1:2008cv03114
Plaintiff: Ida Mae Whitley
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Advance Lending Group, Corp., Gil & Gil Group Corp. Real Estate-Lincoln and others
Cause Of Action: Federal Question
Azlin et al v. Silicon Valley, Incorporated
as 4:2008cv00284
Plaintiff: Junie S. Azlin, Vanetta Brown-Johnson, Derek Fagan-McHenry and others
Defendant: Silicon Valley, Incorporated and Silicon Valley, Incorporated
Cause Of Action: Diversity

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