Other Fraud Cases
Cases 41 - 50 of 95
Lisa Sanchez v. Trader Joes Company et al
as 3:2018cv02052
Respondent: T.A.C.T. Holding Inc., Trader Joe's Company and DOES 1 through 25, inclusive
Intervenor: Serena Wong
Plaintiff: Lisa Sanchez
Cause Of Action: 28 U.S.C. § 1332 fr
Sanchez v. Ford Motor Company
as 4:2018cv06352
Defendant: Ford Motor Company
Plaintiff: Maria Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
National Union Fire Insurance Company of Pittsburgh, PA v. Mayfield et al
as 0:2018cv02402
Defendant: Arsenio Sanchez Wherry, Smith Metal & Iron Co. and Marshella Mayfield
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
BC Factoring, LLC v. Cruz et al
as 1:2018cv23053
Defendant: Carlos Cruz, Casablanca Fisheries Imports and Distributions, LLC, Global Fish Handlers, Corp. and others
Plaintiff: BC Factoring, LLC
Cause Of Action: 28 U.S.C. § 1332
Lisa Sanchez v. Trader Joes Company et al
as 2:2018cv06040
Defendant: Trader Joe's Company, T.A.C.T. Holding, Inc., Trader Joes Company and others
Plaintiff: Lisa Sanchez
Intervenor: Serena Wong
Cause Of Action: 28 U.S.C. § 1332
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Aamot et al v. FCA US LLC
as 3:2018cv03288
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Sanchez v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02533
Plaintiff: Kelvin Sanchez
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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