Other Fraud Cases
Cases 1 - 10 of 99
DeJulio et al v. Christie's Inc.
as 1:2024cv04604
Plaintiff: Russell DeJulio and Yifan Shi
Defendant: Christie's Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Victoria Lee, et al v. Dart Motors LLC, et al
as 24-2031
Plaintiff: VICTORIA ROSE LEE and DAVID STEPHEN CHRISTY
Defendant: DART MOTORS LLC, GABRIEL VARGAS and ANASTASIIA NOVYTSKA
Borovoy v. Proctor & Gamble Company, The
as 1:2024cv04366
Plaintiff: Christy Borovoy
Defendant: Proctor & Gamble Company, The
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wallace v. New Direction IRA, Inc. et al
as 2:2024cv02007
Plaintiff: Christy Wallace
Defendant: New Direction IRA, Inc, New Direction Trust, Mainstar Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SVJ Auto Collision, Inc. et al v. DCC Realty, LLC, et al
as 2:2023cv09523
Plaintiff: SVJ Auto Collision, Inc,, Shalva Pichkhadze, DCC Realty, LLC and others
Defendant: Lorraine Christie
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Elliott v. Elliott-Gonzalez et al
as 5:2023cv00061
Defendant: Michael Elliott, Ann Christy Elliott-Gonzalez, Sara Jane Elliott and others
Plaintiff: Joyce Ann Elliott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee et al v. Dart Motors LLC et al
as 1:2023cv02318
Plaintiff: Victoria Rose Lee and David Stephen Christy
Defendant: Dart Motors LLC, Gabriel Vargas and Anastasiia Novytska
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quilez v. Mondelez Global LLC
as 1:2023cv01889
Plaintiff: Christie Quilez
Defendant: Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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