Other Fraud Cases
Cases 1 - 10 of 10
De La Cruz v. BetterHelp, Inc.
as 4:2024cv01317
Plaintiff: Sean Small De La Cruz
Defendant: BetterHelp, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Demmerle et al v. Legoland New York, LLC We have downloadable decisions or orders for this case
as 7:2023cv11141
Plaintiff: Christopher Demmerle and Ronniery de la Cruz
Defendant: Legoland New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
United States of America v. $80,000.00 in United States currency We have downloadable decisions or orders for this case
as 2:2019cv00408
Defendant: $80,000.00 in United States currency
Plaintiff: United States of America
Claimant: Daniel De La Cruz
Cause Of Action: 21 U.S.C. § 881
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff: Jason Ortiz , Kristin Bennett and Brian De la Cruz
Defendant: Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: 28 U.S.C. § 1453
De La Cruz v. De La Cruz et al
as 2:2017cv07899
Plaintiff: Bambi De La Cruz
Defendant: Billy Ray De La Cruz, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 00 U.S.C. § 0000
Thomas Caroll, et al v. William Stettler, III, et al
as 13-3053
Plaintiff - Appellee: THOMAS CAROLL and KIMBERLY BAKER
Defendant - Appellee: WILLIAM STETTLER, III, STETTY B84 CONSUTLING, INC, IDN ENTERPRISES CORPORATION and others
Defendant - Appellant: MELANIA MERCEDES, ANGELIKI DIMANTIS, VIC PATALANO and others
Defendant - Amicus-respondent: DAVID STETTLER
De La Cruz v. Shake-N-Go Fashion, Inc.
as 1:2012cv00853
Plaintiff: Julissa De La Cruz
Defendant: Shake-N-Go Fashion, Inc.
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Nash Finch Company We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant: Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332

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