Other Fraud Cases
Cases 11 - 20 of 34
Patterson et al v. Ford Motor Company
as 1:2022cv00772
Plaintiff: Michael Patterson, Samuel Patterson, Kevin Patton and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hicks et al. v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv01989
Plaintiff: Zaida Hicks and Stephanie Vargas
Defendant: L'Oreal U.S.A., Inc.
Consolidated Plaintiff: Sonia Cauchi and Stephanie Branton
Alternative Dispute Resolution (Adr) Provider: Rebecca Vega, Sumner Davenport, Marjie Santiago and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Vazquez v. Gibbs et al
as 0:2021cv61984
Plaintiff: Santiago Vazquez
Defendant: Theo Gibbs, Lisa Gibbs, Jim Kinsey and others
Cause Of Action: 28 U.S.C. § 1391
MHRF, LLC et al v. Euro-ACPM Investments, LLC et al
as 4:2020cv03384
Defendant: Enrique Patino Magnani, Euro-ACPM Investments, LLC and Juan Antonio Aguilar Cervantes
Plaintiff: MHRF, LLC, Santiago Gracia Galicia, Orcus Global, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 3:2020cv01604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Santiago v. Lidl US, LLC
as 1:2019cv07206
Defendant: Lidl US, LLC
Plaintiff: Anakristina Santiago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Rider et al
as 8:2019cv02570
Defendant: Caty Germain, Nelly Y. Rider, Jose Santiago Veles and others
Plaintiff: Manuel Hernandez
Cause Of Action: 28 U.S.C. § 1331 fr
PADILLA et al v. PORSCHE CARS NORTH AMERICAN, INC. We have downloadable decisions or orders for this case
as 1:2018cv24988
Defendant: Porsche Cars North America, Inc.
Plaintiff: SANTIAGO PADILLA and MURRAY L. SHAMES
Cause Of Action: 28 U.S.C. § 1332
Inmobiliaria Buda, S. De R.L. De C.V. et al v. Emerald FL, LLC et al
as 1:2018cv00639
Defendant: OESK, LLC, Emerald FL, LLC, CLAUDIA IRENE RUIZ MAZARIEGOS and others
Plaintiff: INMOBILIARIA BUDA, S. DE R.L. DE C.V. and INMOBILIARIA DONA LUCHA, S. DE R.L. DE CV
Cause Of Action: 28 U.S.C. § 1441
Tirado Cruz et al v. Diaz Santiago et al We have downloadable decisions or orders for this case
as 3:2018cv01462
Defendant: Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff: Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332

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