Other Fraud Cases
Cases 11 - 20 of 182
Dickson v. Rheem Manufacturing Co. We have downloadable decisions or orders for this case
as 2:2023cv01812
Plaintiff: Glenn Dickson
Defendant: Rheem Manufacturing Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Christy Roberg et al v. One Day Doors and Closets, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv06312
Defendant: Dairl Johnson, One Day Doors and Closets, Inc., One Day Enterprises, LLC and others
Plaintiff: Christy Roberg and Austin Doors and Closets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Plaintiff v. Defendant
as 2:2021cv05913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
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
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

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