Other Fraud Cases
Cases 1 - 10 of 41
Gann et al v. Ford Motor Company
as 1:2024cv00765
Plaintiff: Dennisha Green, Angel Aguilar, Dori Buster Hanson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff: Pasadena Chamber of Commerce
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sanders v. Montoya et al
as 4:2023cv00564
Defendant: Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff: Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hillin Entertainment, LLC et al v. Chambers
as 2:2023cv07175
Plaintiff: Hillin Entertainment, LLC
Petitioner: Triumphant Entertainment, LLC
Defendant: Cecil Chambers and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHAMBERS v. OPTUMHEALTH CARE SOLUTIONS, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00232
Plaintiff: Connie Chambers
Defendant: Optumhealth Care Solutions, LLC, The Centers for Medicare and Medicaid Services and UNITED HEALTHCARE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams et al v. Ford Motor Company
as 2:2022cv04984
Plaintiff: April Burch, Tarrah Ciarimboli, Alfred Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
DZ Reserve, et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 22-15916
Plaintiff / Appellee: DZ RESERVE and CAIN MAXWELL, DBA Max Martialis
Defendant / Appellant: META PLATFORMS, INC., FKA Facebook, Inc.
Amicus Curiae: U.S. CHAMBER OF COMMERCE and DIGITAL CONTENT NEXT
Adams et al v. Ford Motor Company
as 1:2022cv00770
Plaintiff: Alfred Adams, Viola Adams, Carl Agostini and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Moon Cargo LLC et al v. Pimas et al
as 1:2022cv21746
Plaintiff: Moon Cargo LLC, Fast Transit LLC, North Start Trucks Corp. and others
Defendant: Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herb Chambers 1188, Inc. v. Deric Marcell Thompson
as 1:2022cv10501
Counter Defendant: Herb Chambers 1188, Inc.
Defendant: Deric Marcell Thompson
Plaintiff: Herb Chambers 1188, Inc. doing business as Herb Chambers Jaguar Land Rover Boston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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