Other Fraud Cases
Cases 1 - 10 of 38
Cox et al v. H&R Block, Inc. et al
as 4:2024cv00252
Plaintiff: Stacey Cox and Sandra Newton
Defendant: H&R Block, Inc. and HRB Tax Group, 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
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
Cathexis Ventures, LP et al v. mIQroTech, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv02823
Plaintiff: Cathexis Ventures, LP, Joaquin Alex Fernandez, Thomas Alex Newton, Jr. and others
Defendant: mIQroTech, Inc. and Meade Lewis
Claimant: CFO Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newton et al v. R.C. Bigelow, Inc. et al
as 2:2022cv05660
Plaintiff: Claudia Newton and Brandy Leandro
Defendant: R.C. Bigelow, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vincent Mercurio et al v. Ford Motor Company
as 2:2022cv04997
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GARCIA v. RUBIN GROUP LLC et al
as 1:2022cv02119
Plaintiff: KARL GARCIA
Defendant: RUBIN GROUP LLC, 819D LLC, 819 CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Mercurio et al v. Ford Motor Company
as 1:2022cv00804
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Livingston et al v. Ford Motor Company
as 1:2022cv00834
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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