Other Fraud Cases
Cases 11 - 20 of 26
Abee et al v. Ford Motor Company
as 1:2022cv00813
Plaintiff: Jennifer Bradford, Kate Brown, Jeremy Abee and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Janette Lisner et al v. SPARC Group LLC et al
as 2:2021cv05713
Plaintiff: JANETTE LISNER, JENNIFER QUIROZ NUNEZ and JAMES ANDREWS
Defendant: AERO OPCO LLC, SPARC GROUP LLC, AERO OPERATIONS LLC and others
Cause Of Action: 28 U.S.C. § 1441
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Steve Nunez v. Unilever United States, Inc.
as 2:2020cv03846
Defendant: Unilever United States, Inc.
Plaintiff: Steve Nunez
Cause Of Action: 28 U.S.C. § 1332
Randy Nunez v. Saks Incorporated, et al We have downloadable decisions or orders for this case
as 17-56821
Plaintiff - Appellant: RANDY NUNEZ, on Behalf of Himself and All Others Similarly Situated
Defendant - Appellee: SAKS INCORPORATED, a Tennessee corporation and DOES, 1-50, Inclusive
Danini et al v. Global Television Network, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv00522
Plaintiff: Hector Danini and Dyr Oil Solutions, Inc.
Defendant: Global Television Network, Inc., Lincoln Investment Holdings, II, Jetstream Escrow & Title Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Nunez v. Saks Incorporated et al We have downloadable decisions or orders for this case
as 3:2015cv02717
Plaintiff: Randy Nunez
Defendant: Saks Incorporated and Does 1-50
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act (unfair or deceptive acts)
Anthony Martinez et al v. Best Buy Enterprise Services, Inc.
as 2:2015cv06407
Defendant: Best Buy Enterprise Services, Inc.
Plaintiff: Anthony Martinez and Erubey Nunez
Nunez et al v. Nunez et al We have downloadable decisions or orders for this case
as 1:2013cv00126
Plaintiff: Jennifer Ellen Nunez and Christy Marie Rice
Defendant: Michael Kevin Nunez, Jr. and Raynie Nunez
Cause Of Action: 28 U.S.C. § 1332

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