Other Fraud Cases
Cases 1 - 10 of 23
Steven Ables et al v. Ford Motor Company
as 2:2022cv04955
Plaintiff: Steven Ables, Zechariah Adams, Steven Aguado and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ables et al v. Ford Motor Company
as 1:2022cv00758
Plaintiff: Steven Ables, Steven Aguado, Jonathan Alexander and others
Defendant: Zechariah Adams and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Pino et al v. Birch Benders, LLC We have downloadable decisions or orders for this case
as 3:2022cv02194
Plaintiff: Brittney Pino and Terri Gamino
Defendant: Birch Benders, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PARK v. BENDER We have downloadable decisions or orders for this case
as 1:2021cv02448
Plaintiff: SHINOK PARK
Defendant: BRUCE M. BENDER
Cause Of Action: 28 U.S.C. § 1332
MOLESKI v. UNITED STATES OF AMERICA et al
as 3:2019cv13094
Defendant: YAEL T. EPSTEIN, USAO, JEFFREY BRIAN BENDER, USAO, TINO MARTIN LISELLA, USAO and others
Plaintiff: DAVID MOLESKI
Cause Of Action: 28 U.S.C. § 2201
Loewen v. McDonnell, III We have downloadable decisions or orders for this case
as 4:2019cv00467
Defendant: John McDonnell, III, Michael Bradley, John Jack McDonnell, II and others
Plaintiff: Kathryn Loewen
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC We have downloadable decisions or orders for this case
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
Howard L Abselet v. Levene Neale Bender Yoo and Brill L.L.P. et al We have downloadable decisions or orders for this case
as 2:2016cv06263
Plaintiff: Howard L Abselet
Defendant: Simon Barlava, Carla Ridge, Inc., Desert Field LLC and others

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