Other Fraud Cases
Cases 1 - 10 of 45
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff: LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant: Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Iglesias v. HRA Pharma America, Inc. We have downloadable decisions or orders for this case
as 1:2022cv08398
Plaintiff: Isaac Iglesias
Defendant: HRA Pharma America, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Quint Abernathy et al. v. Ford Motor Company
as 2:2022cv04999
Plaintiff: Quint Abernathy, Deletha Adams, Brooke Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Steven Ables et al v. Ford Motor Company
as 2:2022cv04955
Plaintiff: Steven Ables, Zechariah Adams, Steven Aguado and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hicks v. Daniel Smith, et al
as 22-2542
Plaintiff / Appellant: Hicks
Defendant / Appellee: Daniel Isaac Smith and Endurance Broadcasting
Abernathy et al. v. Ford Motor Company
as 1:2022cv00805
Plaintiff: Quint Abernathy, Deletha Adams, Brooke Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ables et al v. Ford Motor Company
as 1:2022cv00758
Plaintiff: Steven Ables, Steven Aguado, Jonathan Alexander and others
Defendant: Zechariah Adams and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
9400 Isaac Building 2, Inc. v. Cat5 Contracting, Inc.
as 8:2022cv00790
Plaintiff: 9400 Isaac Building 2, Inc.
Defendant: Cat5 Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fuentes Rodriguez v. A.P. Deauville, LLC
as 1:2021cv06713
Plaintiff: Marvin Isaac Fuentes Rodriguez
Defendant: A.P. Deauville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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