Other Fraud Cases
Cases 31 - 40 of 211
MIRARCHI v. MARSHALL & SWIFT We have downloadable decisions or orders for this case
as 2:2023cv00588
Plaintiff: ERCOLE A. MIRARCHI
Defendant: MARSHALL & SWIFT
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bell v. Cal-Maine Foods We have downloadable decisions or orders for this case
as 23-50112
Plaintiff / Appellant: Kenneth Bell, Fire Marshal, on behalf of himself and all others similarly situated, Sherry Dabbs-Laury, on behalf of herself and all others similarly situated, Charlene Dirks, on behalf of herself and all others similarly situated and others
Defendant / Appellee: Cal-Maine Foods, Incorporated, Trillium Farm Holdings, L.L.C., Centrum Valley Farms, L.P. and others
Robertson et al v. Cuban et al
as 1:2022cv22538
Plaintiff: Pierce Robertson, Rachel Gold, Sanford Gold and others
Defendant: Mark Cuban, Dallas Basketball Limited, Stephen Ehrlich and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Erika King et al v. Ford Motor Company
as 2:2022cv05008
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jon Madison et al v. Ford Motor Company
as 2:2022cv05037
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Madison et al v. Ford Motor Company
as 1:2022cv00830
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Livingston et al v. Ford Motor Company
as 1:2022cv00834
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Marshall v. National Bank of Middlebury
as 22-1323
Plaintiff / Appellant: Bruce R. Marshall and Jeanine Weir
Defendant / Appellee: National Bank of Middlebury
King et al v. Ford Motor Company
as 1:2022cv00812
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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