Other Fraud Cases
Cases 11 - 20 of 182
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
David Lucas et al v. Kia America, Inc. et al
as 8:2022cv02090
Plaintiff: David Lucas, Deborah Bennett, Marchae Winston and others
Defendant: Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown v. Barkley Rarities Inc.
as 3:2022cv01692
Plaintiff: Glenn Brown
Defendant: Barkley Rarities Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sahm v. Ali et al We have downloadable decisions or orders for this case
as 2:2022cv01131
Plaintiff: Teri Kealoha Sahm
Defendant: Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Acker et al v. Ford Motor Company
as 2:2022cv05044
Plaintiff: Chris Stuckrath, Cory Acker, Jennifer Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Keli Aguilar et al v. Ford Motor Company
as 2:2022cv04988
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rebekah Seal et al v. Ford Motor Company
as 2:2022cv04996
Plaintiff: Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steven Ables et al v. Ford Motor Company
as 2:2022cv04955
Plaintiff: Steven Ables, Zechariah Adams, Steven Aguado and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
January Andres et al v. Ford Motor Company
as 2:2022cv04989
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

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