Other Fraud Cases
Cases 1 - 10 of 23
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff: Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichols et al v. Ford Motor Company
as 1:2022cv00769
Plaintiff: Dale Nichols, Kelly Nichols, Kathleen Nickol and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
IOU CENTRAL, INC. v. QUICK TURN RECON, INC. et al
as 4:2020cv00676
Plaintiff: IOU CENTRAL, INC. doing business as IOU FINANCIAL, INC.
Defendant: QUICK TURN RECON, INC., ELIZABETH LEGG CHARLTON and GARY ALAN CHARLTON
Cause Of Action: 28 U.S.C. § 1332
Wriley v. Quick Weight Loss Centers, LLC
as 0:2019cv62348
Plaintiff: Felicia Wriley
Defendant: Quick Weight Loss Centers, LLC
Cause Of Action: 28 U.S.C. § 1332
James Cunningham et al v. Quick Whiz Funding, Inc. et al
as 8:2019cv01002
Defendant: Chris Strata, Bluefund Capital, Inc., Robert Alexander and others
Plaintiff: J.C. Manangement, Inc., James Cunningham and J.C. Manangement, Inc. doing business as Arby s
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Quick Whiz Funding, Inc. et al
as 8:2019cv00987
Defendant: Chris Strata, Bluefund Capital, Inc., A.J. Equity Group, LLC dba BCC and others
Plaintiff: James Cunningham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
QUICK et al v. KRAMER et al We have downloadable decisions or orders for this case
as 2:2015cv05845
Plaintiff: WILLIAM QUICK and NANCY QUICK
Defendant: GLENN KRAMER , MIGHTY OAK CONSTRUCTION, LLC and THE HOME SERVICE STORE, INC
Cause Of Action: 28 U.S.C. § 1441
Viau v. Quick Weight Loss Centers, Inc.
as 0:2014cv61254
Plaintiff: Caroline Viau
Defendant: Quick Weight Loss Centers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mykal Ryan v. Timothy Hyden, et al We have downloadable decisions or orders for this case
as 14-55639
Plaintiff - Appellant: MYKAL S. RYAN
Defendant - Appellee: TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust, MATTHEW S. TOTH, a California resident and as attorney for the John and Christy Ryan Family Trust and as attorney for Christy Babbitt, PEDDLER, HESSELTINE, WALKER & TOTH L.L.P., a California limited liability partnership and others
Helen Ryan v. Timothy Hyden, et al We have downloadable decisions or orders for this case
as 13-55832
Plaintiff - Appellant: HELEN E. RYAN
Defendant - Appellee: TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust, MATTHEW S. TOTH, a California resident and as Attorney for the John and Christy Ryan Family Trust and as Attorney for Christine Babbitt, PEDDER, HESSELTINE, WALKER & TOTH LLP, a California limited liability partnership and others

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