Other Fraud Cases
Cases 1 - 10 of 21
Lojewski et al v. Group Solar USA, LLC et al
as 1:2022cv10814
Plaintiff: Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant: Group Solar USA, LLC, Salal Credit Union and Daniel Yomtobian Corp. d/b/a Solar Program
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Lojewski et al v. Group Solar USA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10816
Plaintiff: Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant: Group Solar USA, LLC, Solar Mosaic, Inc., Salal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
January Andres et al v. Ford Motor Company
as 2:2022cv04989
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Andres et al v. Ford Motor Company
as 1:2022cv00775
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hall v. The City Of Houston et al We have downloadable decisions or orders for this case
as 4:2020cv03740
Defendant: C.O. Bradford, May Walker, II John Doe and others
Plaintiff: John E. Hall
Cause Of Action: 28 U.S.C. § 1983
J and J Compliance Services, Inc. et al v. Payqwick of Michigan, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv05976
Defendant: PAYQWICK, INC., Albert Acevedo, Keith Marks and others
Plaintiff: PAYQWICK OF MICHIGAN, LLC, J&J COMPLIANCE SERVICES, INC. and J and J Compliance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13220
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07343
Defendant: General Motors LLC, Courtesy Chevrolet Center, Paradise Chevrolet and others
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Cause Of Action: 28 U.S.C. § 1441
Mike Bulaon et al v. General Motors LLC et al
as 2:2019cv05205
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Acevedo-Collazo v. Diaz-Cruz
as 3:2013cv01954
Plaintiff: Magda Acevedo-Collazo
Defendant: Mildred S. Diaz-Cruz
Cause Of Action: 28 U.S.C. § 1332

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