Other Fraud Cases
Cases 31 - 40 of 172
Eady et al v. Ford Motor Company
as 3:2020cv02840
Plaintiff: Karina Frias-Esparza, Noel Wood, Fernando Gonzales and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
IN RE:STUBHUB REFUND LITIGATION We have downloadable decisions or orders for this case
as 4:2020md02951
Plaintiff: Matthew McMillan, Stephanie Wood, Michelle Kopfmann and others
In Re: IN RE:STUBHUB REFUND LITIGATION
Defendant: Last Minute Transaction, Inc. and StubHub, Inc.
Cause Of Action: 28 U.S.C. § 1332
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al We have downloadable decisions or orders for this case
as 3:2020cv00059
Plaintiff: Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff: MidCap Financial Services, LLC and MidCap Funding IV Trust
Defendant: St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Wood et al v. FCA US LLC We have downloadable decisions or orders for this case
as 5:2020cv11054
Plaintiff: Ashley Schuchart, Amber Wood, Karen Burke and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Flawless Vape Distribution and Wholesale, Inc. et al v. David Bunevacz et al
as 2:2020cv03027
Defendant: Grant Bunevacz, CAESARBRUTUS, LLC, HOLY SMOKES USA, LLC and others
Plaintiff: Jason Grace, Rick Wood and Flawless Vape Distribution and Wholesale, Inc.
Cause Of Action: 12 U.S.C. § 22
Alexander et al v. Alexander et al
as 9:2020cv80167
Defendant: Luke Alexander, Mitchell Stecker and Nationwide Commercial Relief, Inc.
Plaintiff: Kent Oelker, Zach Alexander, Torrified Wood Pellets, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Texas Hill Country Landscaping Inc. et al v. Caterpillar, Inc. We have downloadable decisions or orders for this case
as 1:2020cv00227
Plaintiff: Morning Star Farms, Northwest Recycling, LLC, Easterling Wood Products Inc. and others
Defendant: Caterpillar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Woodside Investments, Inc. et al v. Complete Business Solutions Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00042
Defendant: Joseph LaForte, Joe Mack, Fast Advance Funding, Inc. and others
Plaintiff: Susan Wood, Dennis Wood, Woodside Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Walsh et al v. Kelly et al
as 1:2019cv03517
Plaintiff: Bryan Walsh, N.D. and Thomas Wood, B.M., B.CH., PH.D.
Defendant: Nourish Balance Thrive, Inc. and Christopher Kelly
Cause Of Action: 28 U.S.C. § 1332
Davis et al v. The Fresh Market, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv24245
Plaintiff: Kristin Cacayorin, Alain Pierre, Meredith Rieger Branciforte and others
Defendant: The Fresh Market, Inc. and Tyson Fresh Meats, Inc.
Cause Of Action: 28 U.S.C. § 1332

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