Other Fraud Cases
Cases 1 - 10 of 36
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pizziconi v. Gray et al
as 3:2023cv01080
Plaintiff: Andrea Pizziconi
Defendant: Norman Gray, Sherman 695, LLC, Carlton Highsmith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sarrah Adams et al v. Ford Motor Company
as 2:2022cv04959
Plaintiff: Alicia Breeden, Jessica Campbell, Sarrah Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams et al v. Ford Motor Company
as 1:2022cv00762
Plaintiff: Sarrah Adams, Levi Allen, Kimberly Alverson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Masters v. Wells Fargo Bank, N.A.
as 1:2021cv02804
Plaintiff: Carlton Masters
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Anstett et al v. Ford Motor Company
as 3:2020cv02839
Plaintiff: Todd Mauney, Ruben Camacho, Theresa Badgett and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
BOYLES v. LANGMORE CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00545
Defendant: EQUITY TRUST COMPANY and LANGMORE CAPITAL, LLC
Plaintiff: CARLTON T. BOYLES
Cause Of Action: 28 U.S.C. § 1441
Helman et al v. Marriott International, Inc. et al
as 3:2019cv00036
Plaintiff: Timothy Aker, Liborio Piazza, Lepont Palm Beach LLC and others
Defendant: Marriott International, Inc., RC Hotels (Virgin Islands), Inc., Ritz-Carlton Hotel Company, LLC and others

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