Other Fraud Cases
Cases 1 - 10 of 39
Baird v. Del Monte Foods Inc.
as 1:2024cv02129
Plaintiff: Donna Baird
Defendant: Del Monte Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mencia-Montes v. Fit Foods Distribution, Inc.
as 5:2024cv01768
Plaintiff: Ruben Mencia-Montes
Defendant: Fit Foods Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Franklin v. Del Monte Foods, Inc.
as 1:2023cv08786
Plaintiff: Tisha Franklin
Defendant: Del Monte Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Buckles et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 5:2023cv04052
Plaintiff: Sherene A. Buckles and Omar Montes
Defendant: Capital One Financial Corporation and Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shawnna Montes v. SPARC Group, LLC
as 23-35496
Plaintiff / Appellant: SHAWNNA MONTES, on behalf of herself and all others similarly situated
Defendant / Appellee: SPARC GROUP, LLC
Bryan v. Del Monte Foods, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00865
Plaintiff: Kerstine Bryan
Defendant: Del Monte Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montes v. SPARC Group LLC We have downloadable decisions or orders for this case
as 2:2022cv00201
Plaintiff: Shawnna Montes
Defendant: SPARC Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tywilla Meadors et al v. Ford Motor Company
as 2:2022cv05031
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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