Other Fraud Cases
Cases 21 - 30 of 66
Moss v. Epstein
as 3:2020cv00129
Plaintiff: Torr English Moss
Defendant: Juda Epstein
Cause Of Action: 18 U.S.C. § 241
Avegail Torres v. FIGS, Inc. et al
as 5:2019cv01432
Defendant: DOES 1 through 10, FIGS, Inc. and Does 1 through 10, inclusive
Plaintiff: Avegail Torres
Cause Of Action: 28 U.S.C. § 1332
Aaron Iskenderian et al v. FCA US LLC et al
as 3:2019cv03024
Plaintiff: David Miller, Douglas Keeling, Claudio Vasquez and others
Defendant: FCA U.S., LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Aaron Iskenderian et al v. FCA US LLC et al
as 2:2019cv04233
Plaintiff: David Miller, Douglas Keeling, Claudio Vasquez and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Jones et al v. Monsanto Company et al
as 4:2019cv00102
Plaintiff: Horacio Torres Bonilla, Lisa Jones and Kristoffer Yee
Defendant: Monsanto Company and Scotts Miracle-Gro Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bangladesh Bank v. Rizal Commercial Banking Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00983
Defendant: Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff: Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ortiz et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 3:2018cv06951
Plaintiff: Richard V. Ortiz and Virginia Torres Ortiz
Defendant: Volkswagen Group of America, Inc. and Volkswagen Group of America, Inc. a New Jersey corporation doing business as Audi of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Rodriguez et al v. Apple, Inc. We have downloadable decisions or orders for this case
as 5:2018cv03989
Plaintiff: Quinn Lewis, Jodi Johnson, Jacquelyn O'Neil and others
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eddie Torres, et al v. Bank of America, N.A.
as 18-10698
Plaintiff - Appellant: EDDIE TORRES and AWILDA TORRES
Defendant - Appellee: BANK OF AMERICA, N.A.

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