Other Fraud Cases
Cases 1 - 10 of 22
Gwendolyn Hall v. Friends In Deed We have downloadable decisions or orders for this case
as 2:2024cv04242
Plaintiff: Gwendolyn Hall
Defendant: Friends In Deed, Traci Dudley, Najwa Payton Jones and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
David J. DiMaria v. Arcis Golf LLC et al We have downloadable decisions or orders for this case
as 2:2023cv05249
Plaintiff: David J. DiMaria
Defendant: Arcis Golf LLC, CF VALENCIA ARCIS LLC, CLP Valencia Golf, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valencia v. Snapple Beverage Corp. We have downloadable decisions or orders for this case
as 7:2023cv01399
Plaintiff: Selina Valencia
Defendant: Snapple Beverage Corp.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Christopher Adams et al v. Ford Motor Company
as 2:2022cv04990
Plaintiff: Stacia Durst, Christopher Adams, Mike Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Adams et al v. Ford Motor Company
as 1:2022cv00776
Plaintiff: Stacia Durst, Christopher Adams, Mike Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cox v. Rivercrest Homeowners Association Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00461
Plaintiff: Valencia Marie Cox
Defendant: Rivercrest Homeowners Association Inc., Jennifer E. Porter and Bullitt County Metro Government
Cause Of Action: 28 U.S.C. § 1001
Ashmore v. Valencia et al
as 6:2020cv01871
Defendant: David Valencia and Valencia Financial Services LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
FLYNAS COMPANY v. Bernal et al
as 9:2019cv81667
Defendant: Susan Valencia Bernal and Francisco Rivera Colon
Plaintiff: FLYNAS COMPANY
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv00339
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332

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