Other Fraud Cases
Cases 1 - 10 of 50
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Bank of America Corporation We have downloadable decisions or orders for this case
as 4:2022cv02975
Plaintiff: Hale K Johnson
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kari Aanenson et al v. Ford Motor Company
as 2:2022cv05047
Plaintiff: Lori Stolle, Kari Aanenson, Michael Abel and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aanenson et al v. Ford Motor Company
as 1:2022cv00838
Plaintiff: Lori Stolle, Kari Aanenson, Michael Abel and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hale v. Klarna, Inc.
as 3:2022cv00598
Plaintiff: Nathan Hale
Defendant: Klarna, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Linseth v. Sustayta We have downloadable decisions or orders for this case
as 1:2021cv00173
Plaintiff: Clarine Plenty Chief Linseth and Mary Jo Packineau-Hale
Defendant: Lenora Sustayta
Cause Of Action: 28 U.S.C. § 1332
Hudson Hale v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 9:2021cv80309
Defendant: Chase Bank, Schmidt & Federico. P.C. Law Firm, Choate Hall & Stewart LLP and others
Plaintiff: Michelle Hudson Hale
Consolidated Defendant: Michael Fay, Verrill Dana LLC, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Hudson Hale v. Schmidt & Federico P.C. et al
as 9:2021cv80313
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Choate Hall & Stewart LLP and others
Plaintiff: Michelle R Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. JP Morgan Chase et al
as 9:2021cv80310
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391

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