Other Fraud Cases
Cases 41 - 50 of 161
Jones et al v. Ford Motor Company
as 1:2022cv00759
Plaintiff: Samantha Jones, Angela Kelley, James Kern and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Barclay-Ross et al v. Ippolito et al We have downloadable decisions or orders for this case
as 1:2022cv21348
Plaintiff: Dawn Barclay-Ross, Future Health Global, LLC, Future Health Live, Ltd and others
Defendant: Arsenio Ippolito, Luigi Maselli, Sandro Soriano and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff: Jericho Co.
Plaintiff / Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant / Appellee: Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant: WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Marin v. Ross et al
as 1:2022cv00064
Plaintiff: Mel Marin
Defendant: Larry Dale Ross, Jr. and Roadrunner Scooters LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
de Borja et al v. Razon et al We have downloadable decisions or orders for this case
as 3:2018cv01131
Defendant: John and/or Jane Does 1-20, Enrique R. Razon, Jr., ICTSI Oregon Inc. and others
Plaintiff: Makiling Farms, Inc. and Patrick R. de Borja
Interested Party: Joshua L. Ross and Stoll Stoll Berne Lokting Shlachter PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Casualty and Surety Company of America v. Ross
as 1:2021cv01755
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Jermaine Ross
Cause Of Action: 28 U.S.C. § 1332
Ross v. Ralph Lauren Corporation
as 6:2021cv01295
Plaintiff: Aris Ross
Defendant: Ralph Lauren Corporation
Cause Of Action: 28 U.S.C. § 1332
Ross v. Target Corporation
as 1:2021cv03028
Defendant: Target Corporation
Plaintiff: Mike Ross
Cause Of Action: 28 U.S.C. § 1332
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Dutcher et al v. New Residential Investment Corporation et al
as 1:2020cv10853
Defendant: New Residential Investment Corporation, New Residential Mortgage LLC, Newrez LLC dba Shellpoint Mortgage Servicing and others
Plaintiff: Nicole Cannon and Ross Dutcher
Cause Of Action: 15 U.S.C. § 1692

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