Other Fraud Cases
Cases 41 - 50 of 122
Mike Bulaon et al v. General Motors LLC et al
as 2:2019cv05205
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Randall v. Hanson Crawford Crum Family Law Group, LLP
as 3:2019cv01818
Plaintiff: Jeffrey G Randall and Jeffrey Graham Randall
Defendant: Hanson Crawford Crum Family Law Group, LLP
Cause Of Action: 28 U.S.C. § 1332
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05154
Plaintiff: Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant: Volkswagen Group of America Inc, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Forsher v. The J.M. Smucker Co. We have downloadable decisions or orders for this case
as 1:2015cv07180
Plaintiff: Graham Forsher
Defendant: The J.M. Smucker Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 3:2019cv00123
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc, Volkswagen Aktiengesellschaft and others
Plaintiff: Hassan Aljuaid, Karen Gladstone, Rick Rock and others
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Defendant: Summit Management Team LLC, Next-Gen Inc, AOSR Corporation and others
Undetermined: Eric L Johnson
Plaintiff: Missouri State of and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Bauer et al v. Koester et al
as 3:2018cv01215
Plaintiff: Donald W. Bauer, Lauretta Bauer, Karla Bauer and others
Defendant: Kimberly G. Koester , John P. Niemerg , Lynette Roots and others
Cause Of Action: 28 U.S.C. § 1331
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv00339
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Campbell v. Matthews et al
as 8:2017cv03793
Plaintiff: Lisa Campbell
Defendant: Channell Matthews, Diane S. Rosenbeg, Mark D. Meyer and others
Cause Of Action: 28 U.S.C. § 1331
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332

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