Other Fraud Cases
Cases 41 - 50 of 291
Crossroads Trucking Corp. v. TruNorth Warranty Plans of North America, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00318
Defendant: 19th Capital Group, LLC and TruNorth Warranty Plans of North America, LLC
Plaintiff: Crossroads Trucking Corp.
Cause Of Action: 28 U.S.C. § 1332
NEJAT et al v. JAGUAR LAND ROVER NORTH AMERICA, LLC et al
as 1:2021cv14698
Plaintiff: CANDACE NEJAT and ILU.LILY DESIGNS, LLC
Defendant: JAGUAR LAND ROVER NORTH AMERICA, LLC
Cause Of Action: 28 U.S.C. § 1332
Feinstein v. Hyundai Motor Company et al
as 1:2021cv01436
Defendant: Hyundai Motor Company, Hyundai Motor America and Genesis Motor America, LLC
Plaintiff: Dr. Barbara Feinstein
Cause Of Action: 28 U.S.C. § 1332
NEXIEN, INC v. Kim et al
as 3:2021cv01021
Defendant: Gwangwon Kim, Sung Wook Kim, Paul Kim and others
3Rd Party Plaintiff: FITTS & GOODWIN, INC
Plaintiff: NEXIEN, INC
3Rd Party Defendant: Samsung Electronics Household Appliances America, LLC
Cause Of Action: 28 U.S.C. § 1332
PORTER, JR. v. BMW OF NORTH AMERICA, LLC
as 2:2021cv11316
Plaintiff: GARRY PORTER, JR.
Defendant: BMW OF NORTH AMERICA, LLC
Cause Of Action: 28 U.S.C. § 1332
Mendez v. Sony Computer Entertainment America LLC. We have downloadable decisions or orders for this case
as 1:2020cv00588
Defendant: Sony Computer Entertainment America LLC.
Plaintiff: Raul Mendez
Cause Of Action: 28 U.S.C. § 1332
Mid-South AG Equipment Inc v. Wacker Neuson Sales Americas LLC We have downloadable decisions or orders for this case
as 2:2020cv01899
Defendant: Wacker Neuson Sales Americas, LLC and Wacker Neuson Sales Americas LLC
Plaintiff: Mid-South AG Equipment, Inc. and Mid-South AG Equipment Inc
Cause Of Action: 28 U.S.C. § 1332
GEORGE v. JAGUAR LAND ROVER NORTH AMERICA LLC We have downloadable decisions or orders for this case
as 2:2020cv17561
Plaintiff: BLAKE GEORGE
Defendant: JAGUAR LAND ROVER NORTH AMERICA LLC
Cause Of Action: 28 U.S.C. § 1332
Pepe et al v. 4e Brand North America, LLC We have downloadable decisions or orders for this case
as 7:2020cv06494
Plaintiff: Katherine Pepe, Patricia Donadio and June Vonderchek
Defendant: 4e Brands North America, LLC and 4e Brand North America, LLC
Cause Of Action: 28 U.S.C. § 1332
Key v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 3:2019cv03366
Plaintiff: Gretchen Key
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332

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