Other Fraud Cases
Cases 1 - 10 of 11
Morgan v. Hook et al We have downloadable decisions or orders for this case
as 3:2022cv01918
Plaintiff: Traci Morgan
Defendant: Aaron Michael Hook, Professional Installers, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Vicky Forrest et al v. Ford Motor Company
as 2:2022cv05010
Plaintiff: Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Forrest et al v. Ford Motor Company
as 1:2022cv00814
Plaintiff: Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff: JOHN D. CUMMINGS
Defendant: NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC. and others
Cause Of Action: 42 U.S.C. § 1983
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant: The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff: Zahira Crespo-Bithorn
Cause Of Action: 28 U.S.C. § 1332
George Christides et al v. Terry Hooks et al
as 2:2012cv02620
Plaintiff: George Christides and Crestwave Property Management
Defendant: Does, Terry Hooks and Terron Pettaway
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al We have downloadable decisions or orders for this case
as 8:2012cv00148
Plaintiff: Fidelity National Title Insurance Company, Inc.
Defendant: M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
Peterson et al v. BAC Home Loan Servicing, L.P. We have downloadable decisions or orders for this case
as 3:2011cv00805
Plaintiff: Carrie Peterson and Chandra J. Hooks
Defendant: BAC Home Loan Servicing, L.P.
Cause Of Action: 28 U.S.C. § 1332
Lee Simmonds, et al v. CVS Pharmacy, Incorporated, et al
as 11-1421
Plaintiff - Appellant: LEE D. SIMMONDS and PHARM SERVICES, INC.
Defendant - Appellee: CVS PHARMACY, INCORPORATED and HOOK-SUPERX, LLC
Alliance Auto Park, Inc. et al
as 5:2009cv00185
Plaintiff: Alliance Auto Park, Inc., Joseph A Griffin, Jr., Robert J Hooks and others
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?