Other Fraud Cases
Cases 1 - 10 of 27
Michael Lemos v. Estate of Felicia Cecilia Lemos-Grant et al
as 2:2024cv06429
Defendant: Alliance Title Company and Estate of Felicia Cecilia Lemos-Grant
Plaintiff: Michael Lorenzo Lemos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant: Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cecilia Martinez v. Mead Johnson and Company, LLC
as 23-55141
Plaintiff / Appellant: CECILIA MARTINEZ, individually and on behalf of all others similarly situated
Defendant / Appellee: MEAD JOHNSON AND COMPANY, LLC
Yang v. Johnson & Johnson Consumer Inc.
as 1:2022cv07070
Plaintiff: Cecilia Yang
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff: Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Greenier et al v. Ford Motor Company
as 2:2022cv05000
Plaintiff: William Greenier, Sherry Grice, Floyd Grier and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Greenier et al v. Ford Motor Company
as 1:2022cv00806
Plaintiff: William Greenier, Sherry Grice, Floyd Grier and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Nichols et al v. Ford Motor Company
as 1:2022cv00769
Plaintiff: Dale Nichols, Kelly Nichols, Kathleen Nickol and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Crosswell et al v. Rodriguez et al We have downloadable decisions or orders for this case
as 4:2022cv01105
Plaintiff: Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cecilia Martinez v. Mead Johnson and Company, LLC We have downloadable decisions or orders for this case
as 5:2022cv00213
Plaintiff: Cecilia Martinez
Defendant: Mead Johnson & Company, LLC and Mead Johnson and Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?