Other Fraud Cases
Cases 21 - 30 of 104
Abell et al v. Ford Motor Company
as 1:2022cv00831
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Pemmie et al v. Ford Motor Company
as 1:2022cv00807
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cote et al v. Ford Motor Company
as 1:2022cv00801
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Whitehead v. Netflix Inc.
as 22-443
Plaintiff / Appellant: David Louis Whitehead
Defendant / Appellee: Netflix Inc., The Travelers Indemnity Company Inc., Gabrielle Bailey, The Travelers Companies and others
Whitehead v. Netflix Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00883
Plaintiff: David Louis Whitehead
Defendant: Netflix Inc., The Travelers Indemnity Company Inc., Gabrielle Bailey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MacClelland et al v. Cellco Partnership d/b/a Verizon Wireless et al We have downloadable decisions or orders for this case
as 3:2021cv08592
Plaintiff: Teresa MacClelland, Karen Umberger, Scott Willits and others
Defendant: Cellco Partnership doing business as Verizon Wireless and Verizon Communications Inc.
Cause Of Action: 28 U.S.C. § 1332
Abbott et al v. Walmart Inc We have downloadable decisions or orders for this case
as 3:2021cv00188
Plaintiff: Rebecca Abbott, Meagan Albert, Sophia Alfaro and others
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332

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