Other Fraud Cases
Cases 21 - 30 of 65
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13220
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07343
Defendant: General Motors LLC, Courtesy Chevrolet Center, Paradise Chevrolet and others
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al
as 2:2019cv05205
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Li Qin v. Barbara Kong-Brown, et al We have downloadable decisions or orders for this case
as 19-16194
Plaintiff / Appellant: LI QIN
Defendant / Appellee: JOHN S. SIMONSON, Attorney of Hayes Scott Bonino Ellingson & McClay LLP, KAISER FOUNDATION HEALTH PLAN, INC., BARBARA KONG-BROWN, is an arbitrator and others
(PS) Hayes v. Southwest Airlines et al We have downloadable decisions or orders for this case
as 2:2019cv00134
Defendant: Credit One Bank, Southwest Airlines and Loaves and Fishes Sacramento
Plaintiff: Richard Hayes
Cause Of Action: 42 U.S.C. § 1983
PONZIO et al v. MERCEDES-BENZ USA, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv12544
Plaintiff: THOMAS HAYES, ALEX ACUNA, HADIYA NELTHROPE and others
Defendant: MERCEDES-BENZ USA, LLC and DAIMLER AG
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK BANK v. HOWARD et al
as 3:2018cv01576
Defendant: Howard Hayes, LLC, BANK OF AMERICA, SHH Investments, LLC and others
Plaintiff: TRUSTMARK BANK
Cause Of Action: 28 U.S.C. § 1332
Albert Anaya et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv01033
Plaintiff: Albert Anaya , Christopher Adamson , Robert P. Bradshaw and others
Defendant: Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft, Audi of America LLC and others
Cause Of Action: 15 U.S.C. § 2301
General Motors Corp Air Conditioning Marketing and Sales Practices Litigation
as 2:2018md02818
In Re: General Motors Corp Air Conditioning Marketing and Sales Practices Litigation
Plaintiff: Richard Northcutt, Steven Manning, Hayes Ellis and others
Defendant: General Motors Holdings LLC, General Motors Company and General Motors LLC
Essex Capital Corporation v. Garipalli et al We have downloadable decisions or orders for this case
as 1:2017cv06347
Plaintiff: Essex Capital Corporation
Defendant: Vivek Garipalli , Sequoia Healthcare Services, LLC , Winthrop Hayes and others
Cause Of Action: 28 U.S.C. § 1332

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