Other Fraud Cases
Cases 31 - 40 of 180
Packerland Brokerage Services Incorporated v. Walker et al
as 2:2020cv01745
Defendant: John Beaty, John Walker and Carol Walker
Plaintiff: Packerland Brokerage Services Incorporated
Cause Of Action: 28 U.S.C. § 2201
Patterson Law Group et al v. Rocket Verticals, Inc. et al
as 4:2020cv00802
Plaintiff: AmblerLaw, PLLC, Justin R. Kaufman, Esq., Rachel Ambler, Esq. and others
Defendant: Jasdeep Singh, Rocket Verticals, Inc. and PROACCIDENTINJURYLAWYERS.COM
Cause Of Action: 15 U.S.C. § 1051
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Gregorio v. Ford Motor Company We have downloadable decisions or orders for this case
as 4:2020cv11310
Plaintiff: Eric Gregorio, John Walker, Joseph Plis and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Galderma Laboratories, L.P. v. HRx Pharmacy, LLC et al
as 4:2020cv00182
Defendant: HRx Pharmacy, LLC and Cody Walker
Plaintiff: Galderma Laboratories, L.P. and Galderma Laboratories LP
Cause Of Action: 28 U.S.C. § 1332
Ziad El-Rifai v. Ford Motor Company
as 2:2019cv09773
Defendant: Ford Motor Company, a Delaware corporation and Ford Motor Company
Plaintiff: Ziad El-Rifai, Christopher Wooten, Eric Gregorio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VeroBlue Farms USA, Inc. v. Wulf et al
as 1:2019cv06542
Defendant: John Rea, Keith Driver, James Rea and others
Respondent: Goldstein & McClintock, LLLP, FishDish LLC, Horwood Marcus & Berk Chartered and others
Plaintiff: VeroBlue Farms USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dustin Faust et al v. FCA US LLC et al
as 3:2019cv03025
Plaintiff: John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant: 1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Dustin Faust et al v. FCA US LLC et al
as 2:2019cv04231
Plaintiff: John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Burgess et al v. Johnson We have downloadable decisions or orders for this case
as 4:2019cv00232
Plaintiff: Victoria Ann Burgess, Clark Walker Johnson, Elizabeth F Johnson and others
Defendant: Howard Mitchell Johnson
Cause Of Action: 28 U.S.C. § 1332

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