Other Fraud Cases
Quint Abernathy et al. v. Ford Motor Company
as 2:2022cv04999
Plaintiff: Quint Abernathy, Deletha Adams, Brooke Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abernathy et al. v. Ford Motor Company
as 1:2022cv00805
Plaintiff: Quint Abernathy, Deletha Adams, Brooke Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Britton et al v. ARC Automotive, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv03053
Plaintiff: John Britton, Eva Jacinto, Celeste Felice and others
Defendant: ARC Automotive, Inc., Audi Aktiengesellschaft, Audi of America, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ARCE v. TRAVEL GUARD GROUP, INC. et al
as 2:2021cv11741
Defendant: United Airlines, Inc., Travel Guard Group, Inc. and NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A.
Plaintiff: WILLIAM ARCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ARC Capital LLC v. Asia Pacific Ventures Limited et al
as 3:2017cv00238
Plaintiff: ARC Capital LLC
Defendant: Trikona Advisers Limited , Adler Pollock & Sheehan P.C. , Asia Pacific Ventures Limited and others
Cause Of Action: 28 U.S.C. § 1332
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
HFP Capital Markets, LLC et al v. Plasma ARC Technologies, Inc. et al
as 1:2012cv02124
Plaintiff: HFP Capital Markets, LLC and Geoffrey Byruch
Defendant: Plasma ARC Technologies, Inc., Barrington Schneer, Chad Altieri and others
Cause Of Action: 28 U.S.C. § 1332
Michael Brown v. Arc Music Group, et al We have downloadable decisions or orders for this case
as 12-1287
Plaintiff - Appellant: MICHAEL BROWN, on behalf of the Estate of Joe Brown
Defendant - Appellee: ARC MUSIC GROUP, MUSIC SALES CORPORATION, KATRINA MUSIC and others
Botero et al v. Carmona et al
as 0:2008cv61633
Plaintiff: Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho and others
Defendant: American Express Tax and Business Services, Inc. and American Express Tax and Business Services, Inc.
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?