Other Fraud Cases
Cases 1 - 10 of 36
BAUTISTA et al v. Wells Fargo Bank, N.A.,
as 0:2021cv61749
Plaintiff: GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA and others
Defendant: Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gabriela Mendoza v. The Procter and Gamble Company
as 2:2023cv01382
Plaintiff: Gabriela Mendoza
Defendant: The Procter & Gamble Company and The Procter and Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American First Finance LLC v. Mendoza Garcia We have downloadable decisions or orders for this case
as 1:2023cv00117
Defendant: Fernando Mendoza Garcia also known as Fernando Mendoza Doing business as FM Wireless Doing business as FMG Wireless Doing business as Aviliar Everything and Fernando Mendoza
Plaintiff: American First Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mendoza v. Newsweek Digital, LLC We have downloadable decisions or orders for this case
as 1:2023cv00643
Plaintiff: Emma Mendoza
Defendant: Newsweek Digital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Takahashi-Mendoza v. Cooperative Regions of Organic Producer Pools
as 4:2022cv05086
Plaintiff: Amber Takahashi-Mendoza
Defendant: Cooperative Regions of Organic Producer Pools doing business as Organic Valley and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jennifer Adams et al v. Ford Motor Company
as 2:2022cv05056
Plaintiff: Nona Greeley, Jennifer Adams, Michaella Adkins and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tywilla Meadors et al v. Ford Motor Company
as 2:2022cv05031
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Meadors et al v. Ford Motor Company
as 1:2022cv00820
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Adams et al v. Ford Motor Company
as 1:2022cv00842
Plaintiff: Nona Greeley, Jennifer Adams, Michaella Adkins and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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