Other Fraud Cases
Cases 11 - 20 of 35
Akers et al. v. Ford Motor Company
as 1:2022cv00760
Plaintiff: Delbert Akers, Mark Alcorn, Lori Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Steadfast 829 Holdings, Inc. v. Choudhri et al We have downloadable decisions or orders for this case
as 4:2022cv00905
Plaintiff: Steadfast 829 Holdings, Inc.
Defendant: Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simmons v. Sprout Foods, Inc. et al
as 2:2022cv00386
Plaintiff: Emily Simmons, Lynn Huntley, Salvatore Stile and others
Defendant: SPROUT FOODS, INC., North Castle Partners and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Castle v. The Kroger Co We have downloadable decisions or orders for this case
as 2:2021cv01171
Plaintiff: Stacey Castle
Defendant: The Kroger Co. and The Kroger Co
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Sprout Foods, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00488
Plaintiff: Emily Simmons
Defendant: Sprout Foods, Inc., Does 1 through 10, inclusive and North Castle Partners
Cause Of Action: 28 U.S.C. § 1332
FIELDTURF ARTIFICIAL TURF MARKETING AND SALES PRACTICES LITIGATION
as 3:2017md02779
Plaintiff: BOROUGH OF CARTERET, COUNTY OF HUDSON, RANNEY SCHOOL and others
Defendant: FIELDTURF USA, INC., FIELDTURF, INC., TARKETT INC. and others
In Re: FIELDTURF ARTIFICIAL TURF MARKETING AND SALES PRACTICES LITIGATION
Cause Of Action: 28 U.S.C. § 1332
WOLINETZ et al v. WEINSTEIN et al We have downloadable decisions or orders for this case
as 3:2008cv05046
Petitioner: JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff: HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant: ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent: Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greys Avenue Partners, LLC; et al. vs. Coupe We have downloadable decisions or orders for this case
as 1:2019cv00079
Plaintiff: Castle Resorts & Hotels, Inc. and Greys Avenue Partners, LLC
Defendant: Aaron Coupe and Colin Theyers
Cause Of Action: 28 U.S.C. § 1332
Aaronson et. al. v. Kellogg Company We have downloadable decisions or orders for this case
as 2:2018cv05616
Plaintiff: Joseph McSweeney, John Castles, LD Cookie Corp. and others
Defendant: Kellogg Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
City of New Castle v. Intel Corporation
as 3:2018cv00489
Plaintiff: City of New Castle
Defendant: Intel Corporation
Cause Of Action: 28 U.S.C. § 1332 cl Class Action Fairness Action - 2005

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