Other Fraud Cases
January Andres et al v. Ford Motor Company
as 2:2022cv04989
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Andres et al v. Ford Motor Company
as 1:2022cv00775
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff: MARJORIE PARISE and ROBERT PARISE
Defendant: DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
Glowacki et al v. Volkswagen Group of America Inc et al
as 3:2015cv06092
Plaintiff: Casey Joseph Glowacki , Rachel Anne Cassia-Glowacki and Burns Davison
Defendant: Volkswagen Group of America Inc and Low Country Volkswagen LLC
Cause Of Action: 28 U.S.C. § 1332
Glowacki et al v. Volkswagen Group of America Inc et al
as 2:2015cv04257
Plaintiff: Casey Joseph Glowacki , Rachel Anne Cassia-Glowacki and Burns Davison
Defendant: Volkswagen Group of America Inc and Low Country Volkswagen LLC
Cause Of Action: 28 U.S.C. § 1332
Bruce Burtoff v. Laszlo N. Tauber, etc., et al
as 11-10845
Plaintiff - Appellant: BRUCE D. BURTOFF
Defendant - Appellee: LASZLO N. TAUBER REVOCABLE TRUST, ALFRED TAUBER, Individually and as Trustee of the Laszlo Tauber Revocable Trust, a.k.a. Laszlo Tauber, deceased, Alfred Tauber Sucessor Trustee, a.k.a. The Tauber Family Foundation, INGRID D. TAUBER, Individually and as Trustee of the Laszlo Tauber Revocable Trust, Laszlo Tauber, deceased, Alfred Tauber Successor Trustee, a.k.a. The Tauber Family Foundation and others
Burtoff v. Tauber et al We have downloadable decisions or orders for this case
as 0:2010cv62034
Plaintiff: Bruce D. Burtoff
Defendant: Alfred Tauber , Ingrid D. Tauber , Dennis Davison, Esq. and others
Cause Of Action: 28 U.S.C. § 1446
Tipsword v. I.F.D.A. Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00390
Plaintiff: David Tipsword
Defendant: I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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