Other Fraud Cases
Cases 21 - 30 of 314
Deprinzio v. Sahota et al
as 2:2023cv00621
Defendant: Chandra Sahota, Deja Wright, Sandra Soldan and others
Plaintiff: Terri M Deprinzio
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Terry Sonneveldt, et al v. Mazda Motor of America, Inc., et al
as 23-55325
Plaintiff / Appellant: TERRY SONNEVELDT, ESTHER WRIGHT SCHNEIDER, SHANNON PROVEN and others
Defendant / Appellee: MAZDA MOTOR OF AMERICA, INC., DBA Mazda North American Operations and MAZDA MOTOR CORPORATION
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ty Albright et al v. Ford Motor Company
as 2:2022cv05060
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Decormier v. Cosgrove et al
as 3:2022cv01429
Plaintiff: Joyce-Terry Decormier and Joyce Decormier
Defendant: Emmet Cosgrove, Victoria Forcella and State of Connecticut
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff: Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant: NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee: Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor: Highland CLO Funding, Ltd.
Pino et al v. Birch Benders, LLC We have downloadable decisions or orders for this case
as 3:2022cv02194
Plaintiff: Brittney Pino and Terri Gamino
Defendant: Birch Benders, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritu Bhambhani v. Neuraxis, Inc.
as 22-1764
Plaintiff / Appellant: RITU BHAMBHANI, M.D. and SUDHIR RAO, M.D., on behalf of themselves and others similarly situated
Defendant / Appellee: NEURAXIS, INC., f/k/a Innovative Health Solutions, Inc., ACCLIVITY MEDICAL, LLC, INNOVATIVE HEALTHCARE SOLUTIONS, LLC and others
Defendant: TERRI ANDERSON
Sutphen et al v. Finkle Transport, Inc. et al
as 3:2022cv01300
Plaintiff: Terry Sutphen and Beverly Sutphen
Defendant: Finkle Transport, Inc., Evo Transportation and Energy Services, Inc., James C. Finkle, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnston v. Johnston We have downloadable decisions or orders for this case
as 3:2022cv04235
Defendant: Tedan Surgical Innovations, Inc., Terry Johnston, Tedan Surgical Innovations, LLC and others
Plaintiff: Kari Johnston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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