Other Fraud Cases
Cases 11 - 20 of 140
Lauren Henry et al v. Kia America, Inc. et al
as 8:2022cv01729
Plaintiff: Lauren Henry, Lauren Hickman, Kathy Coke and others
Defendant: Kia America, Inc., Hyundai Motor America, Hyundai Kia Technical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe 1 et al v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02957
Plaintiff: Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant: Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reaves et al v. Guelho et al We have downloadable decisions or orders for this case
as 4:2022cv02799
Plaintiff: Kathy Reaves, Kathy Juanita Reaves and Seth Reaves
Defendant: Pedro Manuel Guelho, Collateral Recovery Solutions, Inc., Collateral Recovery Solutions doing business as 128 East Industrial Blvd., Florence, South Carolina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amie Aaronhalt et al v. Ford Motor Company
as 2:2022cv05025
Plaintiff: Patricia Alejo, Stacey Braden, Amie Aaronhalt 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
George Abaray et al v. Ford Motor Company et al
as 2:2022cv05054
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Matthew Jones et al v. Ford Motor Company
as 2:2022cv04958
Plaintiff: Matthew Jones, Micheal Jones, Sarah Jones and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saundra Hall et al v. Ford Motor Company
as 2:2022cv04975
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vicky Forrest et al v. Ford Motor Company
as 2:2022cv05010
Plaintiff: Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?