Other Fraud Cases
Cases 1 - 10 of 27
De Santiago Lizama et al v. Venus Laboratories, Inc. We have downloadable decisions or orders for this case
as 4:2022cv00841
Plaintiff: Delia De Santiago Lizama and Michelle Olsen
Defendant: Venus Laboratories, Inc. doing business as Earth Friendly Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Livingston et al v. Ford Motor Company
as 1:2022cv00834
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hafen v. Olsen et al We have downloadable decisions or orders for this case
as 2:2019cv00869
Plaintiff: Jonathan O. Hafen
Defendant: M A Olsen LLC, Mary Ann Olsen and MA Olsen LLC
Cause Of Action: 28 U.S.C. § 754
Olsen et al v. Singer et al Featured Case
as 3:2019cv01351
Defendant: William Rick Singer, Stanford University, The University of California Los Angeles and others
Plaintiff: Kalea Woods and Erica Olsen
Cause Of Action: 18 U.S.C. § 1964
Office Images, Inc. v. Olsen et al
as 1:2018cv01590
Plaintiff: Office Images, Inc.
Defendant: Paul H. Olsen , Shirisha Janumpally, M.D. , David E. Olsen and others
Cause Of Action: 28 U.S.C. § 1441
Hunt-Windsor v. Fidelity Investment HP-CAPP et al We have downloadable decisions or orders for this case
as 6:2016cv00848
Plaintiff: Mattie Belle Hunt-Windsor
Defendant: Fidelity Investment HP-CAPP, Ken Olsen's Estate, Mohamed Al-Fayed and others
Cause Of Action: 29 U.S.C. § 1001
Leist et al v. Academy Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv00314
Plaintiff: William Leist and Lori Leist
Defendant: Academy Mortgage Corporation , Unknown Parties, Corbin Olsen and others
Cause Of Action: 28 U.S.C. § 1441
Jihad Adbul-Mumit v. Hyundai Motor America, Inc.
as 2:2014cv04367
Plaintiff: Christopher Legendre, Ben Sullenger, Benjamin Basham and others
Defendant: Alexandria Hyunda, LLC, Gateway Hyundai, Inc., Harrisonburg Auto Mall, LLC and others
Interested Party: Circuit Court for the City of Roanoke, VA
Cause Of Action: 28 U.S.C. § 1332
OLSEN et al v. NEW JERSEY DEVILS, LLC.
as 2:2015cv02807
Plaintiff: REY OLSEN and ALEX OLSEN
Defendant: NEW JERSEY DEVILS, LLC.
Cause Of Action: 28 U.S.C. § 1332

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