Other Fraud Cases
Cases 1 - 10 of 72
Carr v. Redwood Credit Union et al
as 3:2024cv02700
Plaintiff: Deaudry Eugene Carr, Jr.
Defendant: Redwood Credit Union, Kim Odeh, Nguyen Fong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff: Johannes M. Ploeg and Hien Dao Ploeg
Defendant: Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall-Jenkins et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Rose M. Hall-Jenkins and Royce Hall
Defendant: John Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Leonna Brown et al v. Fitness International, LLC
as 8:2023cv02109
Plaintiff: Leonna Brown, Katherine Burnett, Chris Golden and others
Defendant: Fitness International, LLC doing business as LA Fitness doing business as Esporta Fitness doing business as City Sports Club
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fernandez v. Truist Bank et al
as 8:2023cv00275
Plaintiff: Ricardo A. Fernandez
Defendant: Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Jenkins v. Instant Brands LLC
as 1:2023cv00320
Plaintiff: Rose Jenkins
Defendant: Instant Brands LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharon Acosta et al v. Ford Motor Company
as 2:2022cv05061
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jesse Hernandez et al v. Ford Motor Company
as 2:2022cv05029
Plaintiff: Jesse Hernandez, Luis Hernandez, Maria Hernandez and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Darla Acton et al v. Ford Motor Company
as 2:2022cv05055
Plaintiff: Angle Clark, Tia Robbins, Darla Acton and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Greenier et al v. Ford Motor Company
as 2:2022cv05000
Plaintiff: William Greenier, Sherry Grice, Floyd Grier and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?