Other Fraud Cases
Cases 11 - 20 of 56
Abner et al v. Ford Motor Company
as 1:2022cv00810
Plaintiff: Carl Abner, Donna Adair, Jason Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hernandez et al v. Ford Motor Company
as 1:2022cv00819
Plaintiff: Jesse Hernandez, Luis Hernandez, Maria Hernandez and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Dean v. Pete and Gerry's Organics, LLC
as 6:2022cv00806
Plaintiff: Tamara Dean
Defendant: Pete and Gerry's Organics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dervin v. Nature's Bounty, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04215
Plaintiff: Tamara M Dervin
Defendant: Nature's Bounty, Inc. and NBTY, Inc.
Cause Of Action: 28 U.S.C. § 1332
Maldini et al v. Marriott International, Inc. We have downloadable decisions or orders for this case
as 1:2018cv03841
Plaintiff: Peter Maldini, Kathleen Frakes Hevenber, Tamara Wallace and others
Defendant: Marriott International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Frankel et al v. Bob's Red Mill Natural Foods, Inc. We have downloadable decisions or orders for this case
as 3:2018cv05394
Plaintiff: Natasha Paracha, Tamara Frankel and Paul Davis
Defendant: Bob's Red Mill Natural Foods, Inc and Bob's Red Mill Natural Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stackpoole v. Cubic Corporation et al
as 1:2018cv04906
Defendant: Cubic Transportation Systems, Inc., Cubic Corporation and Doe Defendants 1-20
Plaintiff: Tamara Stackpoole
Cause Of Action: 28 U.S.C. § 1441
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv00339
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Womble et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00340
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America Inc, Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332

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