Other Fraud Cases
Cases 11 - 20 of 264
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Lewis et al v. Bay Club Time-Share
as 8:2023cv02361
Plaintiff: Nathaniel L. Lewis and Sharon Lewis
Defendant: Bay Club Time-Share
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
FORT MYER CONSTRUCTION CORPORATION v. SHRENSKY We have downloadable decisions or orders for this case
as 1:2023cv02275
Plaintiff: FORT MYER CONSTRUCTION CORPORATION
Defendant: Lewis F Shrensky and LEWIS F. SHRENSKY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wolfelt v. Roe et al We have downloadable decisions or orders for this case
as 3:2023cv05641
Plaintiff: Gary H Wolfelt
Defendant: John C Roe, Josh Metcalf and Lewis County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
LEWIS v. SONY ELECTRONICS INC.
as 4:2023cv00177
Plaintiff: HANNAH LEWIS
Defendant: SONY ELECTRONICS INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Lewis v. Collectors Universe, Inc. We have downloadable decisions or orders for this case
as 8:2023cv00661
Plaintiff: John Lewis
Defendant: Collectors Universe, Inc. doing business as PCGS Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Terry Sonneveldt, et al v. Mazda Motor of America, Inc., et al
as 23-55325
Plaintiff / Appellant: TERRY SONNEVELDT, ESTHER WRIGHT SCHNEIDER, SHANNON PROVEN and others
Defendant / Appellee: MAZDA MOTOR OF AMERICA, INC., DBA Mazda North American Operations and MAZDA MOTOR CORPORATION
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff: Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant: Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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