Other Fraud Cases
Cases 1 - 10 of 20
Emery et al v. Wal-Mart Stores, Inc.
as 3:2024cv05019
Plaintiff: Christopher Emery and Anthony Ryan
Defendant: Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant: Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff: Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff: RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant: NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cherilyn Aboites et al v. Ford Motor Company
as 2:2022cv05036
Plaintiff: Susan Higgins, Cherilyn Aboites, Lois Allen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varma v. Brown et al
as 1:2022cv03541
Plaintiff: Rajeev Varma
Defendant: Charles Julian Brown, Michael Busenkell, Gellert Scali Busenkell & Brown, LLC Law Firm and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aboites et al v. Ford Motor Company
as 1:2022cv00829
Plaintiff: Cherilyn Aboites, Lois Allen, Carol Alsay and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
ROESSLE v. WAWA, INC.
as 2:2019cv06161
Plaintiff: ROB ROESSLE
Defendant: WAWA, INC.
Respondent: JEFFREY BAUMANN, KELLY EMERY, NICHOLAS RAPAK and others
Petitioner: Mrs. Tabitha Hans-Arroyo
Cause Of Action: 28 U.S.C. § 1332
MULLER v. WAWA, INC.
as 2:2019cv06142
Respondent: JEFFREY BAUMANN, NICHOLAS RAPAK, LAURA ANGELO and others
Defendant: WAWA, INC.
Plaintiff: JOSEPH MULLER
Petitioner: Mrs. Tabitha Hans-Arroyo
Cause Of Action: 28 U.S.C. § 1332

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