Other Fraud Cases
Cases 11 - 20 of 35
BAKER et al v. JOHNSON & JOHNSON CONSUMER INC.
as 3:2021cv14421
Plaintiff: TYLER BAKER, ANNETTE NOKES, ROBERT BOTTERILL and others
Defendant: JOHNSON & JOHNSON CONSUMER INC.
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburg, PA. v. Ian Akins et al We have downloadable decisions or orders for this case
as 8:2021cv00700
Defendant: Jose Siopongco, Jonni Estrada Alvarez, Christopher Hernandez and others
Plaintiff: National Union Fire Insurance Company of Pittsburg, PA.
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nerwich et al v. Ford Motor Company
as 3:2020cv02844
Plaintiff: Charles Hipple, Patricia Whitaker, Mazen Samman and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Kowall Ventures, LLC v. Vincent Mehdizadeh et al We have downloadable decisions or orders for this case
as 2:2020cv03012
Defendant: Vincent Mehdizadeh, Jaime Ortega, VINCENT ZADEH and others
Plaintiff: KOWALL VENTURES, LLC and WT Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Walling v. Mehdizadeh Vincent et al We have downloadable decisions or orders for this case
as 2:2020cv02371
Defendant: MEHDIZADEH VINCENT, Neu-Ventures, Inc., Jaime Ortega and others
Plaintiff: David Walling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Will Kaupelis et al v. Harbor Freight Tools USA, Inc. We have downloadable decisions or orders for this case
as 8:2019cv01203
Plaintiff: Frank Ortega and Will Kaupelis
Defendant: Harbor Freight Tools USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Keith Crandall et al v. FCA US LLC et al
as 2:2019cv04221
Plaintiff: Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Ortega et al v. Bank of America, N.A.
as 8:2017cv02578
Plaintiff: Jose Ortega and Yairis Ramos
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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