Other Fraud Cases
Cases 21 - 30 of 104
Aaron et al v. Ford Motor Company
as 1:2022cv00800
Plaintiff: Andy Aaron, Erlinda Acosta, Vicky Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff: Douglas Rosado
Defendant: Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montes v. Hasemeyer
as 1:2022cv02443
Plaintiff: Francisco Montes, Jr.
Defendant: Kevin Hasemeyer
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kinnard v. Navarro et al We have downloadable decisions or orders for this case
as 4:2022cv02534
Plaintiff: Kenneth Kinnard
Defendant: Steve Navarro, Ralph Rogers, Phil Rogers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Somerset At Sahara, LLC v. Colliers International North Texas, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00486
Plaintiff: Somerset At Sahara, LLC
Defendant: Colliers International North Texas, LLC, Robert M Acuff, Thomas L Sutherland and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valenzuela v. Pascua Yaqui Tribe of Arizona We have downloadable decisions or orders for this case
as 4:2021cv00476
Plaintiff: Francisco J Valenzuela
Defendant: Pascua Yaqui Tribe of Arizona
Cause Of Action: 28 U.S.C. § 1331
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff: Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant: Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commerce Home Mortgage LLC v. Federal Home Loan Bank of San Francisco et al We have downloadable decisions or orders for this case
as 3:2021cv05700
Plaintiff: Commerce Home Mortgage LLC
Defendant: Federal Home Loan Bank of San Francisco
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1442

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