Other Fraud Cases
Cases 11 - 20 of 58
Christopher Acly et al v. Ford Motor Company
as 2:2022cv05043
Plaintiff: Christopher Acly, Tim Altaner, Hasan Altimimi and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Keli Aguilar et al v. Ford Motor Company
as 2:2022cv04988
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Acly et al v. Ford Motor Company
as 1:2022cv00835
Plaintiff: Christopher Acly, Tim Altaner, Hasan Altimimi and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aguilar et al v. Ford Motor Company
as 1:2022cv00774
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Eisenberger v. Friedman et al We have downloadable decisions or orders for this case
as 7:2022cv03025
Plaintiff: Seth Eisenberger
Defendant: Chaim Friedman, Libe Friedman, Brewer Estates LLC and others
Alternative Dispute Resolution (Adr) Provider: CHANA FRIEDMAN and Lawrence Plaza Associates LLC
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Andrew Baer et al v. Duff and Phelps, LLC We have downloadable decisions or orders for this case
as 2:2021cv01239
Plaintiff: REUVEN HEIBLUM, DOUGLAS ZINKE, RACHEL HEIBLUM and others
Defendant: Duff & Phelps, LLC and Duff and Phelps, LLC
Cause Of Action: 28 U.S.C. § 1332
Stewart v. Robinhood Financial, LLC et al
as 3:2021cv00134
Defendant: Robinhood Financial, LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Plaintiff: Seth Stewart
Cause Of Action: 28 U.S.C. § 1331
STERN v. LEVINE et al We have downloadable decisions or orders for this case
as 2:2020cv01869
Defendant: AMBOY NORSE LLC, FILMORE NORSE, LLC, SETH LEVINE and others
Plaintiff: SARA STERN
Cause Of Action: 18 U.S.C. § 1962
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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