Other Fraud Cases
Cases 1 - 10 of 22
Merritt et al v. Tiernan et al We have downloadable decisions or orders for this case
as 1:2023cv00509
Plaintiff: Karen R. Merritt and James M. Cronan
Defendant: James P. Tiernan and Pensco Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
Albright et al v. Ford Motor Company
as 1:2022cv00849
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
CNH Industrial Capital America LLC v. Venture Equipment LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00399
Plaintiff: CNH Industrial Capital America LLC
Defendant: Venture Equipment LLC and Steve Merritt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George Engurasoff, et al v. Coca-Cola Refreshments USA, Inc., et al
as 22-15419
Not Classified By Court: In re: COCA-COLA PRODUCTS MARKETING AND SALES PRACTICES LITIGATION (NO. II)
Plaintiff / Appellee: GEORGE ENGURASOFF, JOSHUA OGDEN, PAUL MERRITT and others
Appellant: ALBERTO SOLER-SOMOHANO, Intervenor-Punitive Class Member
Defendant / Appellee: COCA-COLA REFRESHMENTS USA, INC., THE COCA-COLA COMPANY, BCI COCA-COLA BOTTLING COMPANY and others
Robertson v. Metlife Securities, Inc.
as 18-1236
Plaintiff - Appellant: Fredia Robertson, as Guardian for Mary Katherine Hart
Defendant - Appellee: Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Defendant: Markia L Merritt, Debbie Merritt, Xerox Corporation and others
Mazo et al v. Merritt, Jr. et al We have downloadable decisions or orders for this case
as 1:2018cv00831
Plaintiff: Josse Anthony Mazo and Maritza Riascos
Defendant: John Michael Merritt, Jr., Full Spectrum Nutrition, LLC and Full Spectrum Nutrition, Inc.
Cause Of Action: 15 U.S.C. § 77
Graham Allen Enterprises LLC et al v. Nine Line Apparel Inc et al We have downloadable decisions or orders for this case
as 8:2017cv02427
Plaintiff: Graham Allen Enterprises LLC and Robert G Allen
Defendant: Nine Line Apparel Inc , 5AB Holdings LLC , Tyler Merritt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robertson v. MetLife Securities, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00289
Plaintiff: Fredia Robertson
Defendant: Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Cause Of Action: 28 U.S.C. § 1332
Sandra Merritt v. Volkswagen Group of America Inc et al
as 3:2016cv01709
Plaintiff: Sandra Merritt
Defendant: Volkswagen Group of America Inc and Does
Cause Of Action: 28 U.S.C. § 1441

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