Other Fraud Cases
Cases 1 - 10 of 34
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff: Nathan Ohlinger
Defendant: Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff: Jarvis Thomas
Defendant: Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Louis Abramson et al v. Ford Motor Company
as 2:2022cv05041
Plaintiff: Lisa Brown, Louis Abramson, John Ackley and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jesse Hernandez et al v. Ford Motor Company
as 2:2022cv05029
Plaintiff: Jesse Hernandez, Luis Hernandez, Maria Hernandez and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abramson et al v. Ford Motor Company
as 1:2022cv00833
Plaintiff: Lisa Brown, Louis Abramson, John Ackley and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hernandez et al v. Ford Motor Company
as 1:2022cv00819
Plaintiff: Jesse Hernandez, Luis Hernandez, Maria Hernandez and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Kearney Construction Co, LLC v. Travelers Casualty and Surety, et al We have downloadable decisions or orders for this case
as 18-13143
Interested Party - Appellant: BING CHARLES W. KEARNEY, JR., TONYA NUHFER KEARNEY, CLAYTON KEARNEY and others
Defendant - Appellee: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cupersmith v. Piaker & Lyons, P.C.
as 18-716
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Plaintiff - Appellant: Katherine C. Glasgow
Defendant - Appellee: Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant: Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee: Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons

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