Other Fraud Cases
Cases 11 - 20 of 54
Hall et al v. Ford Motor Company
as 1:2022cv00768
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Griffith v. Amazon.com Inc We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: Dena Griffith
Defendant: Amazon.com, Inc. and Amazon.com Inc
Interested Party: Joy Pecznick and Gil Kaufman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heinle et al v. Agricultural Risk Consulting Group, LLC, The et al
as 1:2022cv00042
Plaintiff: Justin Heinle, Kevin W. Johnson, Joshua D. Johnson and others
Defendant: Agricultural Risk Consulting Group, LLC, The doing business as A.R.C. Group, LLC, The and Justin Lovegrove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Destino Energy LLC et al v. LRH Energy Capital LLC et al We have downloadable decisions or orders for this case
as 4:2021cv02364
Plaintiff: Destino Energy LLC and Destino Occidental LLC
Defendant: LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv00086
Defendant: Richard Kaufman, LRH Siegel SPV 1 LLC, Janette Conradson and others
Plaintiff: Destino Occidental LLC and Destino Energy LLC
Cause Of Action: 28 U.S.C. § 1332
Kaufman v. Central RV, Inc. We have downloadable decisions or orders for this case
as 2:2021cv02007
Defendant: Central RV, Inc.
Plaintiff: Tucker Kaufman
Cause Of Action: 28 U.S.C. § 1332
Patterson Law Group et al v. Rocket Verticals, Inc. et al
as 4:2020cv00802
Plaintiff: AmblerLaw, PLLC, Justin R. Kaufman, Esq., Rachel Ambler, Esq. and others
Defendant: Jasdeep Singh, Rocket Verticals, Inc. and PROACCIDENTINJURYLAWYERS.COM
Cause Of Action: 15 U.S.C. § 1051
KAUFMAN v. WAWA, INC.
as 2:2019cv06032
Plaintiff: RONNIE KAUFMAN
Defendant: WAWA, INC.
Respondent: JEFFREY BAUMANN, KELLY EMERY, NICHOLAS RAPAK and others
Petitioner: Mrs. Tabitha Hans-Arroyo
Cause Of Action: 28 U.S.C. § 1332
IN RE WAWA, INC. DATA SECURITY LITIGATION We have downloadable decisions or orders for this case
as 2:2019cv06019
Defendant: WAWA, INC.
Plaintiff: NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re: WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
Rowayton Venture Group LLC et al v. Kaufman and Company LLC et al We have downloadable decisions or orders for this case
as 1:2019cv12240
Plaintiff: Rowayton, Rowayton Venture Group R, LLC, David Conte and others
Defendant: Kaufman and Company LLC, John McCarthy and Seth Kaufman
Cause Of Action: 28 U.S.C. § 1332

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