Other Fraud Cases
Cases 1 - 10 of 34
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In re: Nissan North America, Inc. Litigation
as 23-5950
Debtor: In re: NISSAN NORTH AMERICA, INC. LITIGATION
Plaintiff / Appellee: ROBERT GARNEAU, NANCY HOUSELL, JEFFREY OLKOWSKI and others
Defendant / Appellant: NISSAN NORTH AMERICA, INC. and NISSAN MOTOR COMPANY, LTD.
Belton Monroe et al v. Ford Motor Company
as 2:2022cv05022
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stephon Pemmie et al v. Ford Motor Company
as 2:2022cv05001
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Monroe et al v. Ford Motor Company
as 1:2022cv00815
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Pemmie et al v. Ford Motor Company
as 1:2022cv00807
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Carter v. Fleming et al We have downloadable decisions or orders for this case
as 4:2021cv00688
Plaintiff: Twanika Carter Carter and Twanika Carter
Counter Claimant: Jacquniece Lashawn Fleming
Defendant: Hira Singh, Terry Schoovner, Brian Bailey and others
Cause Of Action: 48 U.S.C. § 1985
Reeves et al v. Safeguard Properties et al We have downloadable decisions or orders for this case
as 1:2019cv10210
Defendant: Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff: Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
In re Nissan North America, Inc. Litigation We have downloadable decisions or orders for this case
as 3:2019cv00843
Plaintiff: Cathy Bashaw, Robert Garneau, Lisa Hendrickson and others
Consolidated Plaintiff: David Turner and VAUGHN KERKORIAN
Defendant: Nissan North America, Inc. and Nissan Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332

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