Other Fraud Cases
Cases 1 - 10 of 39
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
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
Andy Aaron et al v. Ford Motor Company
as 2:2022cv04992
Plaintiff: Barbara Bienvenue, Andy Aaron, Erlinda Acosta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. Ford Motor Company
as 1:2022cv00800
Plaintiff: Andy Aaron, Erlinda Acosta, Vicky Adams 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
Cory Benson v. Calto Enterprises, Inc. et al
as 2:2022cv02760
Plaintiff: Cory Benson
Defendant: Calto Enterprises, Inc., Wearc Global Build, LLC, Zhongming Xiang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ESTATE OF COBURN BENSON et al v. DRAGONE CLASSIC MOTOR CARS et al We have downloadable decisions or orders for this case
as 2:2020cv00115
Defendant: GEORGE DRAGONE, DRAGONE CLASSIC MOTOR CARS and EMANUEL G DRAGONE
Plaintiff: ESTATE OF COBURN BENSON and LESTER WILLIAMS
Cause Of Action: 28 U.S.C. § 1332
SANTORELLA et al v. SANOFI-AVENTIS U.S. LLC et al
as 9:2020cv80191
Plaintiff: LISA PRISINZANO, KASSIE BENSON, STEPHANIE FRASIER and others
Defendant: Chattem Inc., Sanofi US Services Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 28 U.S.C. § 1332
Benson et al v. Newell Brands Inc., et al., We have downloadable decisions or orders for this case
as 1:2019cv06836
Defendant: Nuk USA, LLC and Newell Brands, Inc.
Plaintiff: Lisa Caparellil and Shelly Benson
Cause Of Action: 28 U.S.C. § 1332

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