Other Fraud Cases
Cases 41 - 50 of 66
Torres v. The Wendy's Company
as 6:2016cv00210
Plaintiff: Jonathan Torres
Defendant: The Wendy's Company
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv00150
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Lewis et al v. US Bank et al
as 1:2015cv01093
Plaintiff: Bobbie Lewis and Theron Lewis
Defendant: US Bank, Anthony Torres and Travis Tarry
Cause Of Action: 31 U.S.C. § 3731
In re: Caitlin Ahearn, et al v. Hyundai Motor America, et al We have downloadable decisions or orders for this case
as 15-56014
In Re: In re: HYUNDAI AND KIA FUEL ECONOMY LITIGATION
Plaintiff - Appellee: KEHLIE R. ESPINOSA, NICOLE MARIE HUNTER, JEREMY WILTON and others
Petitioner - Appellee: GREG DIRENZO
Objector - Appellant: CAITLIN AHEARN and ANDREW YORK
Defendant - Appellee: HYUNDAI MOTOR AMERICA, KIA MOTORS AMERICA, KIA MOTORS CORPORATION and others
Amicus Curiae: PUBLIC JUSTICE, P.C., PUBLIC JUSTICE, P.C., NATIONAL ASSOCIATION OF CONSUMER ADVOCATES and others
Gerardo Torres et al v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv03251
Defendant: Doe, Nissan Motor Company, Ltd and Nissan North America, Inc.
Plaintiff: Angela Matlin and Gerardo Torres
Melendez-Torres v. Hernandez-Perez
as 3:2015cv01507
Plaintiff: Sonia Melendez-Torres
Defendant: Norma Hernandez-Perez
Cause Of Action: 28 U.S.C. § 1331
Kelman v. Trust Mortgage Lending Corp., et al
as 1:2015cv20173
Plaintiff: Rachel Kelman
Defendant: Trust Mortgage Lending, Corp., Leandro Gonzalez, American Prime Title Co. and others
Cause Of Action: 28 U.S.C. § 1331
Whittlesea Blue Cab Company v. Rasier, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv01993
Defendant: Assefaw Seltene Bahta, Mark Bragen, Kevin Carty and others
Plaintiff: Whittlesea Blue Cab Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paul De La Torre v. Charles Tyrwhitt, Inc. We have downloadable decisions or orders for this case
as 5:2014cv04603
Plaintiff: Paul De La Torre
Defendant: Charles Tyrwhitt, Inc.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Allstate Indemnity Co. et al We have downloadable decisions or orders for this case
as 1:2014cv02830
Plaintiff: Serafin Torres and Hortencia Torres
Defendant: Allstate Indemnity Co. and Allstate Insurance Co.
Cause Of Action: 28 U.S.C. § 1332

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