Other Fraud Cases
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff: ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff: Bob Abney, Maurice Adams, Alice Davis and others
Appellant: Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider: Ishmail Sesay
Defendant: AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Myers et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv01093
Plaintiff: Darwin B. Myers, Jr. and Jill T. Myers
Defendant: Wells Fargo Bank, N.A. and Manley Deas Kochalski, LLC
Cause Of Action: 28 U.S.C. § 1331
Fujifilm Medical Systems USA v. American NDT Products et al
as 2:2009cv00857
Plaintiff: Fujifilm Medical Systems USA and Fujifilm Medical Systems USA
Defendant: American NDT Products, Darwin D. Millet and John James
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dean v. Law Office of Mitchell N. Kay, P.C.
as 0:2009cv01801
Plaintiff: Darwin Dean
Defendant: Law Office of Mitchell N. Kay, P.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cornwall et al v. Garcia et al We have downloadable decisions or orders for this case
as 2:2009cv04300
Plaintiff: Mark S Cornwall, D'Arcy Cornwall and Frank Molina
Defendant: Gilbert Garcia, Garcia Architects Inc, Everett Jay Woody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dean v. Superior Asset Management, Inc. We have downloadable decisions or orders for this case
as 0:2009cv00804
Plaintiff: Darwin Dean
Defendant: Superior Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Neitzke et al v. Lowrance We have downloadable decisions or orders for this case
as 4:2009cv04028
Plaintiff: Mark Neitzke, Paul A Vis, Julie Vis and others
Defendant: Jeff Lowrance
Cause Of Action: Diversity

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