Other Fraud Cases
Cases 1 - 10 of 52
Shirley Castillo et al v. Atekcity Corporation et al
as 2:2024cv02643
Petitioner: Shirley Castillo and Kaden Geiger
Respondent: Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Atekcity Corporation et al
as 3:2024cv00176
Plaintiff: Shirley Castillo and Kaden Geiger
Defendant: Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo v. Prime Hydration LLC
as 3:2023cv03885
Plaintiff: Elizabeth Castillo
Defendant: Prime Hydration LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Emily Castillo, et al v. Unilever United States, Inc., et al
as 23-1178
Plaintiff / Appellant: EMILY CASTILLO, SHANNON KEENER, GUSTAVO FLORES and others
Defendant / Appellee: UNILEVER UNITED STATES, INC. and CONOPCO, INC.
Pablo Castillo v. Fernando Colmenares, et al
as 22-13259
Plaintiff / Appellee: PABLO DARIO CASTILLO
Defendant / Appellant: FERNANDO COLMENARES
Defendant / Appellee: NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Pablo Castillo v. Fernando Colmenares, et al
as 22-12865
Plaintiff / Appellee: PABLO DARIO CASTILLO
Defendant / Appellant: FERNANDO COLMENARES
Defendant / Appellee: NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Ty Albright et al v. Ford Motor Company
as 2:2022cv05060
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Richard Aitchison Aitchison et al v. Ford Motor Company
as 2:2022cv05049
Plaintiff: Richard Aitchison Aitchison, Miranda Anderson, Paul Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cherilyn Aboites et al v. Ford Motor Company
as 2:2022cv05036
Plaintiff: Susan Higgins, Cherilyn Aboites, Lois Allen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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