Other Fraud Cases
Cases 1 - 10 of 38
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Philadelphia Holdings Group, LLC v. Crowe Dunlevy, P.C. et al
as 1:2022cv24234
Plaintiff: Philadelphia Holdings Group, LLC
Defendant: Crowe & Dunlevy, P.C., Christopher Staine and Crowe Dunlevy, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Steven Ables et al v. Ford Motor Company
as 2:2022cv04955
Plaintiff: Steven Ables, Zechariah Adams, Steven Aguado and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ables et al v. Ford Motor Company
as 1:2022cv00758
Plaintiff: Steven Ables, Steven Aguado, Jonathan Alexander and others
Defendant: Zechariah Adams and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Lebrik et al
as 2:2021cv03838
Petitioner: nancy crowe, linda majors, fletcher Majors and others
Cause Of Action: 28 U.S.C. § 1332
Abdou Lebrik v. David Crowe et al
as 2:2021cv03839
Defendant: Linda Majors, David Crowe, Nancy Crowe and others
Plaintiff: Abdou Lebrik
Cause Of Action: 28 U.S.C. § 1332
Becker et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 6:2021cv00161
Defendant: Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff: Bruce Becker and Liliana Becker
Cause Of Action: 28 U.S.C. § 1332
Akers v. Flannigan et al We have downloadable decisions or orders for this case
as 2:2021cv02042
Defendant: Kim I. Flannigan, Kathy S. Hill, J. Conover and others
Plaintiff: Montgomery Carl Akers
Cause Of Action: 28 U.S.C. § 1442
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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