Other Fraud Cases
Cases 21 - 30 of 87
Hanus et al v. Ford Motor Company
as 1:2022cv00771
Plaintiff: Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jones et al v. Ford Motor Company
as 1:2022cv00759
Plaintiff: Samantha Jones, Angela Kelley, James Kern and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Steadfast 829 Holdings, Inc. v. Choudhri et al We have downloadable decisions or orders for this case
as 4:2022cv00905
Plaintiff: Steadfast 829 Holdings, Inc.
Defendant: Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelley et al v. The Proctor & Gamble Company
as 1:2021cv00785
Plaintiff: PATRICIA KELLEY, JEREMY WILSON, DANTE MELENDEZ and others
Defendant: THE PROCTER & GAMBLE COMPANY and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Whalen v. Sunrise Medical Laboratories, Inc.
as 2:2019cv19050
Defendant: Sunrise Medical Laboratories, Inc.
Plaintiff: Kelley Whalen
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
Lavine et al v. Marriott International Inc. et al
as 8:2018cv03775
Defendant: Starwood Hotels & Resorts Worldwide, LLC and Marriott International Inc.
Plaintiff: Aaron Janik, Doris and Bob Lavine, Kelley Womack and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
American Safety Services, Inc., a California corporation v. Johnson et al
as 1:2018at00169
Plaintiff: American Safety Services, Inc., a California corporation
Defendant: Michael Johnson, Mathew Clarke, Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Moseley et al v. Johnson et al We have downloadable decisions or orders for this case
as 1:2018cv00344
Plaintiff: Gene Moseley and Michelle Moseley
Defendant: Michael Johnson, Christman Kelley & Clarke, PC , Dugan P. Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Moseley et al v. Johnson et al
as 1:2018at00172
Plaintiff: Gene Moseley and Michelle Moseley
Defendant: Michael Johnson, Christman, Kelley & Clarke, PC, a Texas Corporation , Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332
American Safety Services, Inc. v. Johnson, et al. We have downloadable decisions or orders for this case
as 1:2018cv00349
Plaintiff: American Safety Services, Inc.
Defendant: Michael Johnson, Mathew Clarke , Dugan Kelley and others
Cause Of Action: 28 U.S.C. § 1332

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