Other Fraud Cases
Cases 11 - 20 of 141
Vazquez v. Gibbs et al
as 0:2021cv61984
Plaintiff: Santiago Vazquez
Defendant: Theo Gibbs, Lisa Gibbs, Jim Kinsey and others
Cause Of Action: 28 U.S.C. § 1391
Cruz v. Wolff
as 1:2021cv00018
Plaintiff: Fred J. Cruz
Defendant: Delia S.L. Wolff
Cause Of Action: 28 U.S.C. § 1332
Sweet Riya, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00834
Plaintiff: Sweet Riya, LLC, Lipi Datta-Ried and Fred Reid
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332
Anstett et al v. Ford Motor Company
as 3:2020cv02839
Plaintiff: Todd Mauney, Ruben Camacho, Theresa Badgett and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Eady et al v. Ford Motor Company
as 3:2020cv02840
Plaintiff: Karina Frias-Esparza, Noel Wood, Fernando Gonzales and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sebastian et al v. GreenLink International Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01788
Defendant: Jake George, GreenLink International Inc. and Douglas N. MacDonald
Plaintiff: Fred Sebastian and Duke Capital S.A.
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Portner et al
as 6:2020cv02105
Defendant: Fred Portner and Phi Beta Kapital Corp
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Singh v. Fred August Nehr, Esq. / Nehr Law LLC et al
as 0:2020cv60518
Plaintiff: Sanjay Singh
Defendant: Fred August Nehr, Esq. / Nehr Law LLC and De Lage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv00375
Plaintiff: FRED DE FAZIO
Defendant: STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441

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