Other Fraud Cases
Cases 1 - 10 of 43
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Plaintiff: Frank Tufano
Defendant: Frankies Free Range Meat Conspirators, Erick Solares, Matthew Ptashnik and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
McCray v. McCray Lumber Company et al We have downloadable decisions or orders for this case
as 2:2023cv02175
Plaintiff: Stewart P. McCray
Defendant: McCray Lumber Company, Chandler McCray and Harry C. McCray, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55886
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55994
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Michael Moshe Perry v. NP Parc Chateaux, LLC and INC. et al
as 2:2022cv05378
Plaintiff: Michael Moshe Perry
Defendant: NP Parc Chateaux, LLC and INC., Graystar Alliance Residental, Christina Romero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carl Abner et al v. Ford Motor Company
as 2:2022cv05005
Plaintiff: Carl Abner, Donna Adair, Jason Adams and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christina Adams et al v. Ford Motor Company
as 2:2022cv05057
Plaintiff: Christina Adams, Peter Eldridge, Jonathan Fessenden and others
Defendant: Michael Brewer and Ford Motor Company
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

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?