Other Fraud Cases
Cases 1 - 10 of 49
Giebitz v. CarMax Auto Superstores, Inc. et al
as 1:2023cv01070
Plaintiff: Robert Giebitz
Defendant: CarMax Auto Superstores, Inc. and Valerie Pacheco-Gallegos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ham v. CarMax Auto Superstores, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01057
Plaintiff: Luke Ham
Defendant: CarMax Auto Superstores, Inc., Safeco Insurance Company of America and CarMax Auto Superstores, Inc. doing business as CarMax
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
McCombs v. CarMax Auto Finance
as 1:2023cv03784
Plaintiff: Lisa McCombs
Defendant: CarMax Auto Finance
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Bullard v. CarMax Enterprise Services, LLC et al
as 1:2023cv03752
Plaintiff: Brenda Bullard
Defendant: CarMax Enterprise Services, LLC and CarMax Southlake
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Maryam v. Carmax
as 1:2023cv02155
Plaintiff: Fe'Anah Bent Maryam
Defendant: Carmax
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valdez v. Carmax Auto Superstores, Inc.
as 4:2022cv00143
Plaintiff: Jose Portillo Valdez
Defendant: Carmax Auto Superstores, Inc. doing business as Carmax #2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexandra Reid v. CarMax Auto Superstores, Inc., et al
as 22-55261
Plaintiff / Appellant: ALEXANDRA REID, individually, and on behalf of other members of the general public similarly situated
Defendant / Appellee: CARMAX AUTO SUPERSTORES, INC., CARMAX AUTO SUPERSTORES WEST COAST, INC. and DOES, 1-100, Inclusive
Alexandra Reid v. CarMax Auto Superstores, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv04815
Defendant: CarMax Auto Superstores, Inc., Carmax Auto Superstores West Coast, Inc. and Does 1-100, Inclusive
Plaintiff: Alexandra Reid
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00149
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deen et al v. Gilden et al
as 3:2019cv01992
Defendant: VM Motori S.p.A, Fiat Chrysler Automobiles N.V., New Generations Auto and others
Plaintiff: Joyce Gilden, William R. Deen, Henish Pulickal and others
Cause Of Action: 42 U.S.C. § 7412

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