Other Fraud Cases
Cases 1 - 10 of 17
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wilcox v. Target Corporation
as 6:2023cv02339
Plaintiff: Victoria Wilcox
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marketti-Wilcox et al v. Yaldo et al We have downloadable decisions or orders for this case
as 2:2022cv10670
Plaintiff: Tawnya Marketti-Wilcox and Lucas Wilcox
Defendant: Mark Yaldo, MBMM, Inc. and Tina Sue Flansburg
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
WELLS FARGO BANK, N.A. v. CLANCY et al
as 2:2021cv02185
Defendant: PATRICK J. CLANCY and WILCOX MACHINE CO.
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13219
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07350
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Taylor Pantel et al v. General Motors LLC et al
as 2:2019cv05211
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch Gmbh and others
Cause Of Action: 28 U.S.C. § 1331
Haznar v. Bailey et al We have downloadable decisions or orders for this case
as 1:2019cv10977
Defendant: Bailey, US Bankruptcy Court, Neilson and others
Plaintiff: Aubrey Haznar
Cause Of Action: 28 U.S.C. § 1331
Fuller, et al. v. Volkswagen Group of America, Inc.
as 3:2016cv03096
Plaintiff: Jeffrey W. Fuller , Timothy Robinson , Stephanie Crowe and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1331
Kellogg et al v. Smith et al We have downloadable decisions or orders for this case
as 1:2016cv00016
Plaintiff: Gene Kellogg and Eda Kellogg
Defendant: Daniel J. Smith, DDA, Inc., Brenda McGinley and others
Cause Of Action: 28 U.S.C. § 1332

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