Other Fraud Cases
Cases 21 - 30 of 216
Woods v. Morris Mohawk Gaming Group et al
as 3:2023cv00053
Plaintiff: Billi Jo Woods
Defendant: Morris Mohawk Gaming Group, Alwyn Morris, Calvin Ayre and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2023cv03277
Plaintiff: Anthony Morris
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Andaluz et al v. Abbott Laboratories, Inc.
as 1:2023cv02692
Plaintiff: Arturo Andaluz, Brittany Abendschoen, Danielle Benoit and others
Defendant: Abbott Laboratories, Inc. doing business as Abbott Nutrition
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Barnes et al v. Unilever United States Incorporated We have downloadable decisions or orders for this case
as 1:2021cv06191
Plaintiff: Yvonne Barnes, Patricia Dean, Antonio Morris and others
Defendant: Unilever United States Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barnette v. Unilever United States, Inc.
as 3:2022cv01236
Plaintiff: Billie Barnette
Defendant: Unilever United States, Inc.
Intervenor: Yvonne Barnes, Patricia Dean, Antonio Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Belton Monroe et al v. Ford Motor Company
as 2:2022cv05022
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?