Other Fraud Cases
Cases 21 - 30 of 122
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
Forrest et al v. Ford Motor Company
as 1:2022cv00814
Plaintiff: Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Graham-Loy v. Clear Recon Corporation et al
as 3:2022cv02667
Plaintiff: Barbara Graham-Loy
Defendant: Clear Recon Corporation, Celink and Cascade Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ricardo Calderon-Lopez, et al v. Ketanji Jackson, et al
as 22-55365
Plaintiff / Appellant: RICARDO J. CALDERON-LOPEZ, DBA Starlight Consulting Services
Plaintiff: STARLIGHT ENTERTAINMENT ENTERPRISES, INC. and STARLIGHT MUSIC MANAGEMENT, INC.
Defendant / Appellee: KETANJI BROWN JACKSON, MICHAEL HARVEY, OTIS D. WRIGHT II and others
Ricardo Jose Calderon Lopez v. Ketanji Jacson
as 2:2022cv01562
Plaintiff: Ricardo Jose Calderon Lopez doing business as Startlight Consulting Services, Starlight Entertainment Enterprises, Inc. and Starlight Music Management, Inc.
Defendant: Ketanji Brown Jacson, Michael Harvey, Ottis D. Wright II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
King v. Canaccord Genuity et al We have downloadable decisions or orders for this case
as 1:2021cv24108
Plaintiff: Paul King
Defendant: Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff: Paul King
Defendant: Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Adams Pointe I LP, et al v. Tru-Flex Metal Hose Corp, et al We have downloadable decisions or orders for this case
as 20-3528
Plaintiff / Appellant: COULTER & GRAHAM LP, KATHLEEN BICHLER, JBCO and others
Appellee: RIDGE DEVELOPMENT CORP, PRO-FLEX HOLDINGS LLC OF TEXAS, WARD MANUFACTURING LLC and others
Defendant / Appellee: TRU-FLEX LLC, TRU-FLEX METAL HOSE CORP and PRO-FLEX LLC
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montes v. O'Shea et al We have downloadable decisions or orders for this case
as 1:2021cv00303
Defendant: Craig D. Apple, Gary T. DeSorbo, Michael J. Lyons and others
Plaintiff: Germaine Montes
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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