Other Fraud Cases
Cases 1 - 10 of 33
Alvarado v. Walmart Inc.
as 8:2023cv02592
Plaintiff: Nakiah Alvarado
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Amie Aaronhalt et al v. Ford Motor Company
as 2:2022cv05025
Plaintiff: Patricia Alejo, Stacey Braden, Amie Aaronhalt and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaronhalt et al v. Ford Motor Company
as 1:2022cv00816
Plaintiff: Patricia Alejo, Stacey Braden, Amie Aaronhalt and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff: Cristoferus S.A. doing business as Cristosa
Defendant: Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al We have downloadable decisions or orders for this case
as 4:2019cv02148
Defendant: LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff: TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv00339
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Alim Adburahman v. Alexandria Hyundai, LLC
as 17-1587
Plaintiff - Appellant: ALIM ADBURAHMAN, JOHN ABEL, LENA ABEL and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
Julio Murrieta Alvarado v. FCA US LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00505
Plaintiff: Julio Murrieta Alvarado
Defendant: Does, FCA US LLC and J. Velarde, Inc.

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