Other Fraud Cases
Cases 1 - 10 of 227
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant: ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jason Counts, et al v. General Motors, LLC, et al
as 24-1139
Plaintiff: JASON COUNTS, DONALD KLEIN, OSCAR ZAMORA and others
Defendant: GENERAL MOTORS, LLC and ROBERT BOSCH LLC
Rodriguez v. Festival Fun Parks LLC
as 2:2024cv01245
Plaintiff: Adreana Rodriguez
Defendant: Festival Fun Parks LLC d/b/a Palace Entertainment and Festival Fun Parks, LLC doing business as Palace Entertainment
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Felix v. Rodriguez et al We have downloadable decisions or orders for this case
as 1:2024cv20583
Plaintiff: Michael Felix
Defendant: Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gwendolyn Hall v. Rosueta Rodriguez
as 2:2024cv00729
Plaintiff: Gwendolyn Hall
Defendant: District Director Rosueta Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff: Illinois National Insurance Company
Defendant: Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dvaughn Jackson et al v. Suzuki Motor of America, Inc. et al
as 8:2023cv02189
Plaintiff: Dvaughn Jackson, Abraham Vazquez, Moroni Rodriguez and others
Defendant: Suzuki Motor of America, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant: Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract

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