Other Fraud Cases
Cases 11 - 20 of 341
Hill et al v. Southwest Airlines Co. et al
as 3:2023cv00633
Plaintiff: Paula Hill and Eva Pina
Defendant: Southwest Airlines Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Hanan v. Overlook Partners LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00308
Plaintiff: Jakie Hanan
Defendant: Overlook Partners LLC doing business as Steep Hill Arkansas, Brandon Thornton, Brent Whittington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Geske v. American Wagering, Inc We have downloadable decisions or orders for this case
as 1:2023cv01665
Plaintiff: Cassandra Geske
Defendant: American Wagering, Inc doing business as William Hill and Caesars Sportsbook
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rohrig v. Public Storage et al
as 2:2023cv00892
Plaintiff: Kyle Rohrig
Defendant: Public Storage, Gran, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FILING ERROR
as 1:2022cv01276
Plaintiff: Leonie Hill Capital Private Limited
Defendant: DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Dharan Kumar v. Ally Financial Inc et al
as 2:2022cv05184
Plaintiff: Gharan Kumar and Dharan Kumar
Defendant: Ally Financial Inc, Alfa Romeo of Puente Hills, Maserati and Alfa Romeo of Puente Hills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard Aitchison Aitchison et al v. Ford Motor Company
as 2:2022cv05049
Plaintiff: Richard Aitchison Aitchison, Miranda Anderson, Paul Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cherilyn Aboites et al v. Ford Motor Company
as 2:2022cv05036
Plaintiff: Susan Higgins, Cherilyn Aboites, Lois Allen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharon Acosta et al v. Ford Motor Company
as 2:2022cv05061
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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