Other Fraud Cases
Cases 31 - 40 of 73
Mason Jar Farms LLC v. Green Engineered Systems Inc et al
as 2:2020cv01383
Defendant: George Hawranik, Green Engineered Systems, Inc. and Green Engineered Systems Inc doing business as SRS International Inc
Plaintiff: Mason Jar Farms, LLC and Mason Jar Farms LLC
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Bell Ford Incorporated
as 2:2020cv00585
Plaintiff: Mason Rodriguez
Defendant: Bell Ford Incorporated
Cause Of Action: 15 U.S.C. § 2301
Quicken Loans Inc. v. Mason Dixon Contracting, Inc. et al
as 5:2020cv00089
Plaintiff: Quicken Loans Inc.
Defendant: Andrew M. Dixon and Mason Dixon Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Kien v. Kellogg Co.
as 3:2018cv02759
Defendant: Kellogg Co.
Plaintiff: Mason Kien
Cause Of Action: 28 U.S.C. § 1332
Mason v. Reed's Inc. We have downloadable decisions or orders for this case
as 1:2018cv10826
Plaintiff: Denise Mason
Defendant: Reed's Inc. d/b/a Virgil's Sodas and Reed's Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Mason v. Diamond Foods, LLC
as 9:2018cv81338
Defendant: Snyder's-Lance, Inc., Diamond Foods, LLC and S-L Snacks National, LLC
Plaintiff: Denise Mason
Cause Of Action: 28 U.S.C. § 1332
Mason v. Yale University
as 3:2018cv01280
Plaintiff: Julie Mason
Defendant: Yale University
Cause Of Action: 28 U.S.C. § 1332
Mason v. Diamond Foods, LLC
as 1:2018cv06423
Plaintiff: Denise Mason
Defendant: Diamond Foods, LLC, Snyder's-Lance, Inc. and S-L Snacks National, LLC
Cause Of Action: 28 U.S.C. § 1332
Abreu et al v. Volkswagen Group of America, Inc.
as 3:2017cv05072
Plaintiff: Jose Abreu , Ronald Aliberti , Marie Elena Angulo and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441

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