Other Fraud Cases
Cases 1 - 10 of 73
Rajaee v. Davis et al We have downloadable decisions or orders for this case
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hamad v. Frontier Airlines, Inc. We have downloadable decisions or orders for this case
as 6:2023cv01209
Plaintiff: AMIRA HAMAD, Taylor Harrington, Sharon Pine and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris et al v. Memorial Development Partners, LP et al We have downloadable decisions or orders for this case
as 1:2023cv01641
Defendant: Linden Park Apartments, Memorial Development Partners, LP, Somerset Development Company, LLC and others
Plaintiff: Deborah Morris and Arnell Mason
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Moore v. Townsend et al We have downloadable decisions or orders for this case
as 1:2023cv00569
Defendant: Shirkea Townsend, Shirkea Mason, Rhonda McClendon and others
Plaintiff: Juan Alexander Moore
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Robert A. Mason v. Samsung Electronics America, Inc. et al
as 2:2022cv06186
Plaintiff: Robert A Mason
Defendant: Samsung Electronics America Inc and Samsung Electronics Co LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Katelyn McNerney et al v. Kia America, Inc. et al
as 8:2022cv01548
Plaintiff: KATELYN MCNERNEY, SHERRY MASON, CAMRI NELSON and others
Defendant: KIA AMERICA, INC, HYUNDAI MOTOR AMERICA and Kia America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vandermark v. Mason Tenders District Council Welfare Fund et al We have downloadable decisions or orders for this case
as 1:2022cv06849
Plaintiff: Kevin Vandermark
Defendant: Mason Tenders Disrtict Council Welfare Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Annuity Fund and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brian Hinkley et al v. Ford Motor Company
as 2:2022cv05040
Plaintiff: Brian Hinkley, Lori Humble, Alva John and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
Ty Albright et al v. Ford Motor Company
as 2:2022cv05060
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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