Other Fraud Cases
Cases 1 - 10 of 83
BAUTISTA et al v. Wells Fargo Bank, N.A.,
as 0:2021cv61749
Plaintiff: GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA and others
Defendant: Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pablo Castillo v. Fernando Colmenares, et al
as 22-13259
Plaintiff / Appellee: PABLO DARIO CASTILLO
Defendant / Appellant: FERNANDO COLMENARES
Defendant / Appellee: NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Pablo Castillo v. Fernando Colmenares, et al
as 22-12865
Plaintiff / Appellee: PABLO DARIO CASTILLO
Defendant / Appellant: FERNANDO COLMENARES
Defendant / Appellee: NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant: Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
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
George Abaray et al v. Ford Motor Company et al
as 2:2022cv05054
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abaray et al v. Ford Motor Company et al
as 1:2022cv00841
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cote et al v. Ford Motor Company
as 1:2022cv00801
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff: Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant: Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Diaz et al We have downloadable decisions or orders for this case
as 1:2021cv24116
Defendant: Ray Diaz, Roy Diaz, Anselmo & Associates, P.A. and others
Plaintiff: Wanda Thomas
Cause Of Action: 28 U.S.C. § 1446

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?