Other Fraud Cases
Cases 1 - 10 of 38
Aaron Jimenez et al v. HiSmile, Inc.
as 2:2024cv04770
Plaintiff: Aaron Jimenez, Robert Parham, Brittany Hodges and others
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LILY OF THE SKY, LLC v. JIMENEZ
as 2:2024cv05629
Plaintiff: LILY OF THE SKY, LLC
Defendant: JESSIKA JIMENEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Berkley Insurance Company v. Jimenez et al
as 4:2023cv00847
Plaintiff: Berkley Insurance Company
Defendant: Stephanie Rincon Jimenez and Enos Ferdinand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00292
Plaintiff: Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant: Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Jesse Hernandez et al v. Ford Motor Company
as 2:2022cv05029
Plaintiff: Jesse Hernandez, Luis Hernandez, Maria Hernandez and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Keli Aguilar et al v. Ford Motor Company
as 2:2022cv04988
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dylan Higgins et al v. Ford Motor Company
as 2:2022cv04994
Plaintiff: Holly Kane, Dylan Higgins, Jodie Hill and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aboites et al v. Ford Motor Company
as 1:2022cv00829
Plaintiff: Cherilyn Aboites, Lois Allen, Carol Alsay and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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