Other Fraud Cases
Cases 11 - 20 of 204
Bozyk v. Canon U.S.A., Inc.
as 2:2023cv06554
Plaintiff: Christopher Bozyk
Defendant: Canon U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Moore v. Iovate Health Sciences U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00357
Plaintiff: David Moore
Defendant: Iovate Health Sciences U.S.A. Inc., DOES 1 - 10 and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Velez v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 1:2023cv20046
Defendant: COUNTYLINE AUTO CENTER, INC., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR NORTH AMERICA, INC. and others
Plaintiff: Lucas Velez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
DC v. Exxon Mobil Corporation, et al
as 22-7163
Plaintiff / Appellee: District of Columbia
Defendant / Appellant: Exxon Mobil Corporation, ExxonMobil Oil Corporation, BP p.l.c. and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Van Orden v. Hikari Sales U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv00504
Plaintiff: Grant Van Orden
Defendant: Hikari Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green et al v. Iovate Health Sciences U.S.A. Inc.
as 3:2022cv02610
Plaintiff: Valentino Green and Jacob Polonski
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elliot Nazos et al v. Toyota Motor Corporation et al We have downloadable decisions or orders for this case
as 2:2022cv02214
Plaintiff: Elliot Nazos, Christine Blight, Jack Perry and others
Defendant: Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Sneed v. Ferrero U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv01183
Plaintiff: Jessica Sneed
Defendant: Ferrero U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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