Other Fraud Cases
Cases 1 - 10 of 12
Baca v. Beauty Biosciences, LLC
as 5:2023cv04577
Plaintiff: Linda Baca
Defendant: Beauty Biosciences, LLC doing business as BeautyBio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cox et al v. LilyAna Naturals, LLC
as 4:2023cv03568
Plaintiff: Jaime Cox and Vicente Baca
Defendant: LilyAna Naturals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff: FRANCES DARLENE BACA
Defendant: CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
George Abaray et al v. Ford Motor Company et al
as 2:2022cv05054
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Tiarra Abell et al v. Ford Motor Company
as 2:2022cv05038
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abaray et al v. Ford Motor Company et al
as 1:2022cv00841
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abell et al v. Ford Motor Company
as 1:2022cv00831
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Devasahayam et al v. DMB Capital Group et al We have downloadable decisions or orders for this case
as 3:2017cv02095
Defendant: DMB Capital Group, Mr. Media, Inc., Jonny Ngo and others
Plaintiff: Kamlesh Gandhi, Christopher Ravindran Devasahayam, Rishi Patel and others
Cause Of Action: 28 U.S.C. § 1332 fr

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