Other Fraud Cases
Cases 1 - 10 of 63
Blair v. Riesen
as 5:2024cv00490
Plaintiff: Robert Blair, Jr
Defendant: Logan E Riesen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
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
In Re Hydroxycut Marketing and Sales Practices Litigation
as 3:2009md02087
Plaintiff: Harry Sadler, Dewanda Wiggins, Sarah Kassimer and others
Defendant: Muscletech Research and Development, Ltd., Wal-Mart Associates, Inc., General Nutrition International, Inc. and others
Intervenor Plaintiff: Jennifer B. Eagan, Gregory P. Di Leo, Madro Bandaries and others
Special Master: Honorable John K. Trotter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff: Louis Carter, III
Defendant: McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner: Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff: PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant: CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STEVEN OWEN v. NESTLE HEALTHCARE NUTRITION, INC. We have downloadable decisions or orders for this case
as 4:2023cv01018
Plaintiff: Steven Owen
Defendant: Nestle Healthcare Nutrition, Inc.
Not Classified By Court: PHV LAURENCE D. KING, PHV MATTHEW B. GEORGE, PHV BLAIR E. REED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christina Adams et al v. Ford Motor Company
as 2:2022cv05057
Plaintiff: Christina Adams, Peter Eldridge, Jonathan Fessenden and others
Defendant: Michael Brewer and Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeremy Abee et al v. Ford Motor Company
as 2:2022cv05009
Plaintiff: Jennifer Bradford, Kate Brown, Jeremy Abee and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Andy Aaron et al v. Ford Motor Company
as 2:2022cv04992
Plaintiff: Barbara Bienvenue, Andy Aaron, Erlinda Acosta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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