Other Fraud Cases
Cases 1 - 10 of 43
Carr v. Redwood Credit Union et al
as 3:2024cv02700
Plaintiff: Deaudry Eugene Carr, Jr.
Defendant: Redwood Credit Union, Kim Odeh, Nguyen Fong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant: Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff: Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Andres Peraza v. Luis Moreno et al
as 5:2023cv02325
Defendant: Luis Moreno, Moshe Ben Mor, Kelli Jo Moreno and others
Plaintiff: Andres Peraza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elizabeth Thomas et al v. BV Lakewood Carson SE LLC et al
as 2:2022cv05797
Plaintiff: Elizabeth Thomas, Lakewood Shampoo and Moreno LLC
Defendant: BV Lakewood Carson SE LLC and Galaxy Security Company Inc.
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
Jon Madison et al v. Ford Motor Company
as 2:2022cv05037
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Madison et al v. Ford Motor Company
as 1:2022cv00830
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Meadors et al v. Ford Motor Company
as 1:2022cv00820
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
MORENO v. JOHNSON & JOHNSON CONSUMER INC.
as 3:2021cv18128
Plaintiff: DANIEL MORENO
Defendant: JOHNSON & JOHNSON CONSUMER INC.
Cause Of Action: 28 U.S.C. § 1332
Hamner v. Moreno et al We have downloadable decisions or orders for this case
as 4:2021cv02380
Plaintiff: Russell W. Hamner
Defendant: Jose Angel Moreno, Eleanor Robison Gaither, Michael McGaughran and others
Cause Of Action: 28 U.S.C. § 1331

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