Other Fraud Cases
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
Hinkley et al v. Ford Motor Company
as 1:2022cv00832
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
Raus et al v. Elements Production, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv10431
Plaintiff: David Raus, Yessica Navarro, Moya Ferenchak and others
Defendant: Elements Production, LLC, BangOn!NYC, Brett Herman and others
3Rd Party Defendant: Backbone North America, Inc.
Cause Of Action: 07 U.S.C. § 1 Personal Property
Zimmerman v. Matson Money, Inc. et al
as 1:2020cv04409
Plaintiff: Susan Zimmerman, Dino D'Addario, Jana Heaton and others
Defendant: Matson Money, Inc., Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Cereceda, D.C. et al We have downloadable decisions or orders for this case
as 1:2019cv22487
Defendant: Thomas Haban, D.C., Richard Yoham, D.C., Edgar Facuseh, D.C. and others
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Moya et al v. Bank of America, N.A.
as 8:2017cv02624
Plaintiff: Eddy Moya and Vianka Moya
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America et al
as 1:2012cv03585
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, New York State Board of Pharmacy and others
Cause Of Action: 28 U.S.C. § 1331
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff: Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant: DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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