Other Fraud Cases
Cases 81 - 90 of 315
Eady et al v. Ford Motor Company
as 3:2020cv02840
Plaintiff: Karina Frias-Esparza, Noel Wood, Fernando Gonzales and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Green v. Nestle Holdings, Inc.
as 1:2020cv07499
Plaintiff: Heather Green
Defendant: Nestle Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Downing v. Keurig Green Mountain, Inc. We have downloadable decisions or orders for this case
as 1:2020cv11673
Defendant: Keurig Green Mountain, Inc.
Plaintiff: Matthew Downing
Cause Of Action: 28 U.S.C. § 1332
Mason Jar Farms LLC v. Green Engineered Systems Inc et al
as 2:2020cv01383
Defendant: George Hawranik, Green Engineered Systems, Inc. and Green Engineered Systems Inc doing business as SRS International Inc
Plaintiff: Mason Jar Farms, LLC and Mason Jar Farms LLC
Cause Of Action: 28 U.S.C. § 1332
Adam v. Barone et al We have downloadable decisions or orders for this case
as 3:2020cv10321
Plaintiff: Cindy Adam
Defendant: Frank V. Barone, Fortera Nutra Solutions LLC, Kurt Ellis and others
Cause Of Action: 18 U.S.C. § 1961
BEDELL et al v. HECKLER et al We have downloadable decisions or orders for this case
as 2:2020cv03804
Defendant: CITRIN COOPERMAN & COMPANY, LLP, MARK S CARROW, TOPWATER INVESTMENT MANAGEMENT, LLC and others
Plaintiff: LANDON BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN, KEATON BEDELL and others
Cause Of Action: 28 U.S.C. § 1332
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al We have downloadable decisions or orders for this case
as 3:2020cv00059
Plaintiff: Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff: MidCap Financial Services, LLC and MidCap Funding IV Trust
Defendant: St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Koh et al v. The Kraft Heinz Company
as 4:2020cv04425
Plaintiff: David Green and Sylvia Koh
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv01244
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77

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