Other Fraud Cases
Cases 41 - 50 of 204
Elizabeth Gendron et al v. Toyota Motor Corporation et al
as 8:2020cv00775
Plaintiff: Elizabeth Gendron and Roger Carter
Defendant: DENSO INTERNATIONAL AMERICA, INC., a Delaware corporation, TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA., INC., a Kentucky corporation, TOYOTA MOTOR SALES U.S.A., INC., a California corporation and others
Cause Of Action: 28 U.S.C. § 1332
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant: Chase Bank U.S.A., N.A. and JP Morgan Chase & Co
Plaintiff: Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Alaniz v. Toyota Motor Corporation et al
as 4:2020cv01351
Defendant: Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Mariano Alaniz
Cause Of Action: 28 U.S.C. § 1332
Emiley Schoonover v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 2:2020cv01487
Defendant: IOVATE HEALTH SCIENCES U.S.A. INC and Iovate Health Sciences U.S.A. Inc.
Plaintiff: EMILEY SCHOONOVER
Cause Of Action: 28 U.S.C. § 1332
Linda Drake v. Toyota Motor Corp. et al
as 2:2020cv01421
Defendant: Toyota Motor Corp., Toyota Motor North America Inc and TOYOTA MOTOR SALES U.S.A. INC
Plaintiff: Linda Drake
Cause Of Action: 28 U.S.C. § 1346
Foster v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2019cv08094
Plaintiff: John F Foster
Defendant: Toyota Motor Corporation, Toyota Motor North America, Inc. and Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Steven Boulom et al v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2020cv00999
Plaintiff: Steven Boulom, Kathleen Champigny and Alanna Farber
Defendant: Toyota Motor North America, Inc., a California Corporation, Toyota Motor Sales, U.S.A., Inc., a California Corporation, Toyota Motor Corporation, a Japanese Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant: Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and Capital One, N. A.
Cause Of Action: 28 U.S.C. § 1332
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Sabatano v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 7:2019cv08924
Defendant: Iovate Health Sciences U.S.A. Inc. a/k/a Muscletech, Iovate Health Sciences U.S.A. Inc. and Muscletech
Plaintiff: Tom Sabatano and Daniel Barzoloski
Cause Of Action: 28 U.S.C. § 1332

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