Other Fraud Cases
Cases 21 - 30 of 50
Monroe et al v. Ford Motor Company
as 1:2022cv00815
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Nichols et al v. Ford Motor Company
as 1:2022cv00769
Plaintiff: Dale Nichols, Kelly Nichols, Kathleen Nickol and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Norris et al v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00891
Plaintiff: RANDALL NORRIS and MISTY NORRIS
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Norris et al v. T-Mobile USA Inc We have downloadable decisions or orders for this case
as 2:2021cv01153
Plaintiff: Randall Norris and Misty Norris
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Remizova v. Niven
as 3:2018xc02335
Defendant: Norry Niven
Plaintiff: Anna Remizova
Cause Of Action: 11 U.S.C. § 101
Norris et al v. Norris et al
as 8:2017cv03252
Plaintiff: Thomas A. Norris and Elizabeth Norris
Defendant: Thomas Ricky Norris, Jr. , Estate of Thomas E. Norris and Estate of Norma Jean Norris
Cause Of Action: 28 U.S.C. § 1441
Reyes v. Norris et al
as 1:2017cv02253
Plaintiff: Rebekah Reyes
Defendant: Rebecca Norris and Appalachian Wellness Center Limited Liability Company
Cause Of Action: 26 U.S.C. § 7434
Wilson v. Proffitt et al (TV1) We have downloadable decisions or orders for this case
as 3:2016cv00605
Plaintiff: Mark A. Wilson
Defendant: Mark Proffitt and Norris Lake Boat Center LLC
Cause Of Action: 28 U.S.C. § 1332
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
Norris et al v. Green Tree Servicing, LLC et al
as 3:2015cv00728
Plaintiff: Dwight Norris and Annie Norris
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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