Other Fraud Cases
Cases 1 - 10 of 354
Debari et al v. Winix Global LLC et al
as 3:2024cv06596
Plaintiff: Cory Debari, Julian Nava and Taylor-Anne Harris
Defendant: Winix Global LLC and Winix America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vowels v. The State of Kentucky et al
as 3:2024cv00532
Defendant: Collin Anthony Watkins, Jefferson County Judicial Center, Corey A. Taylor and others
Plaintiff: Lesley Vowels
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Girard v. HealthEquity Inc
as 2:2024cv00556
Defendant: HealthEquity, Inc
Plaintiff: Taylor Girard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seehase (PS) v. Wedding Canyon Estates II et al
as 1:2024cv02054
Defendant: Wedding Canyon Estates II, Andrew H. Teske, Mark Jachimiak and others
Plaintiff: Diana Seehase
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Taylor et al v. Roberts et al
as 4:2024cv00921
Plaintiff: Lauren Taylor and Elaine M. Taylor
Defendant: Jeff Roberts & Associates, PLLC and Jeff Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gann et al v. Ford Motor Company
as 1:2024cv00765
Plaintiff: Dennisha Green, Angel Aguilar, Dori Buster Hanson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Loetzerich et al v. Team ProMark, LLC et al
as 4:2024cv00428
Plaintiff: Derek Loetzerich and Pulyston Auto Parts, Ltd
Defendant: Team ProMark, LLC, Robert Taylor, Taylor Byrd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff: Ralph Taylor and Lloyd Baker
Defendant: EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Squeo et al v. Campbell Soup Company et al
as 5:2024cv02235
Plaintiff: Joe Squeo and Tiffany Taylor
Defendant: Campbell Soup Company and Snyder's-Lance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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