Other Fraud Cases
Cases 1 - 10 of 109
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff: U.S. Bank, N.A.
Defendant: Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Duncan v. OTB Materials Corp. et al
as 2:2024cv00008
Plaintiff: Christopher Duncan
Defendant: OTB Materials Corp., S3 Surface Solutions, LLC and Jack Aspenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Duncan v. Kahala Franchising, L.L.C. We have downloadable decisions or orders for this case
as 2:2022cv07841
Plaintiff: Jenna Marie Duncan
Defendant: Kahala Franchising, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey 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
Tara Cote et al v. Ford Motor Company
as 2:2022cv04993
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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