Other Fraud Cases
Cases 1 - 10 of 10
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carl Abner et al v. Ford Motor Company
as 2:2022cv05005
Plaintiff: Carl Abner, Donna Adair, Jason Adams and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abner et al v. Ford Motor Company
as 1:2022cv00810
Plaintiff: Carl Abner, Donna Adair, Jason Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332
Tom Franklin v. David Applegate, et al
as 12-3314
Plaintiff - Appellant: Tom Franklin
Defendant - Appellee: David M. Applegate and GMAC Mortgage Company
Franklin v. Applegate et al
as 6:2012cv02054
Plaintiff: Tom Franklin
Defendant: David M Applegate and GMAC Mortgage Company
Cause Of Action: 15 U.S.C. § 1640
Bey v. Applegate
as 8:2012cv02163
Plaintiff: Semaj Middleton Bey
Defendant: Dave Applegate
Cause Of Action: 18 U.S.C. § 241
Raven Engineering Incorporated v. B&M Racing and Performance Pro
as 08-3786
Plaintiff - Appellant: RAVEN ENGINEERING INCORPORATED
Appellant: STAN GARUS
Defendant - Appellee: B&M RACING AND PERFORMANCE PRODUCTS LLC, BRYAN APPLEGATE, CLAUDE SMETS and others
RAVEN ENGINEERING, INC. v. B&M RACING AND PERFORMANCE PRODUCTS LLC et al
as 1:2008cv00516
Plaintiff: RAVEN ENGINEERING, INC.
Defendant: B&M RACING AND PERFORMANCE PRODUCTS LLC, BYAN APPLEGATE, CLAUDE SMETS and others
Cause Of Action: Diversity

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