Other Fraud Cases
Cases 21 - 30 of 123
Adam B. Lawler Law Firm, LLC v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2021cv00354
Defendant: Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Engineering & Manufacturing North America, Inc.
Plaintiff: Adam B. Lawler Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1332
Scott Dormer v. Toyota Motor North America, Inc.
as 2:2021cv00419
Plaintiff: Scott Dormer
Defendant: Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Alaniz v. Toyota Motor Corporation et al
as 4:2020cv00943
Defendant: Toyota Motor Corporation and Toyota Motor Sales U.S.A. Inc.
Plaintiff: Mariano Alaniz
Cause Of Action: 28 U.S.C. § 1332
De Freitas Teixeira et al v. G.F.B. Enterprises, LLC et al
as 1:2020cv23405
Plaintiff: Jean Carlos De Freitas Teixeira and Alexis J. Castillo Torrealba
Defendant: G.F.B. Enterprises, LLC a Florida Limited Liability Company doing business as Lexus of Kendall and Kendall Imports, LLC a Florida Limited Liability Company doing business as Kendall Toyota
Cause Of Action: 28 U.S.C. § 1332
Elizabeth Gendron et al v. Toyota Motor Corporation et al
as 1:2020cv02947
Defendant: Toyota Motor North America Inc., Toyota Motor Engineering and Manufacturing North America, Inc., Denso Corporation and others
Plaintiff: Elizabeth Gendron and Roger Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis Murphy et al v. Toyota Motor Sales USA Inc. et al
as 2:2020cv05892
Plaintiff: Dennis Murphy and Deborah Murphy
Defendant: TOYOTA MOTOR NORTH AMERICA, INC., a California corporation, TOYOTA MOTOR SALES U.S.A. INC, TOYOTA MOTOR CORPORATION, a Japanese corporation and others
Cause Of Action: 28 U.S.C. § 1332
Natasha Peguero et al v. Toyota Motor Sales, USA, Inc. et al
as 2:2020cv05889
Defendant: TOYOTA MOTOR SALES U.S.A. INC, TOYOTA MOTOR NORTH AMERICA, INC., a California corporation, TOYOTA MOTOR CORPORATION, a Japanese corporation and others
Plaintiff: Zulema Chapa and Natasha Peguero
Cause Of Action: 28 U.S.C. § 1332
Elizabeth Gendron et al v. Toyota Motor Corporation et al
as 8:2020cv00775
Plaintiff: Elizabeth Gendron and Roger Carter
Defendant: DENSO INTERNATIONAL AMERICA, INC., a Delaware corporation, TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA., INC., a Kentucky corporation, TOYOTA MOTOR SALES U.S.A., INC., a California corporation and others
Cause Of Action: 28 U.S.C. § 1332
Bryan v. McLarty MBN, LLC et al
as 3:2020cv00122
Defendant: Mark S. Longgrear, Herrin-Gear Chevrolet Co., Inc., Gateway One Lending & Finance, LLC and others
Plaintiff: Carolyn P. Bryan
Cause Of Action: 28 U.S.C. § 1331
Alaniz v. Toyota Motor Corporation et al
as 4:2020cv01351
Defendant: Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Mariano Alaniz
Cause Of Action: 28 U.S.C. § 1332

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