Other Fraud Cases
Cases 51 - 60 of 232
Magliocchini et al v. Ford Motor Company
as 1:2022cv00777
Plaintiff: Steven Sharamitaro, Maria Magliocchini, Christie Magnus and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Madison et al v. Ford Motor Company
as 1:2022cv00830
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Mercurio et al v. Ford Motor Company
as 1:2022cv00804
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jones et al v. Ford Motor Company et al
as 1:2022cv00848
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Livingston et al v. Ford Motor Company
as 1:2022cv00834
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ventrone et al v. Webster University
as 4:2022cv00513
Plaintiff: Jeanette Ventrone, Angela Williams, Phoenix Pereira and others
Defendant: Webster University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kinnard v. Navarro et al We have downloadable decisions or orders for this case
as 4:2022cv02534
Plaintiff: Kenneth Kinnard
Defendant: Steve Navarro, Ralph Rogers, Phil Rogers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moore v. Busy Bee Flooring, LLC et al
as 4:2022cv00009
Plaintiff: Daniel W. Moore
Defendant: Busy Bee Flooring, LLC, Terry Allison and Terry Allison doing business as Busy Bee Flooring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff: Forest Investment Associates L.P.
Defendant: James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver: Randy Moore
Interpleader: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore et al v. Meijer, Inc.
as 2:2022cv10417
Plaintiff: Bobbie Moore, Samantha Hatfield and Gary Grant
Defendant: Meijer, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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