Other Fraud Cases
Cases 1 - 10 of 19
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Dillon v. Jobert et al We have downloadable decisions or orders for this case
as 2:2023cv05753
Plaintiff: Lemetria Dillon
Defendant: Amy Jobert, Adrian Bourgeois and Chris Carkhuff
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
PELINI et al v. AMSLER et al We have downloadable decisions or orders for this case
as 2:2023cv01685
Defendant: AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff: MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2023cv00684
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Delbert Akers et al. v. Ford Motor Company
as 2:2022cv04957
Plaintiff: Delbert Akers, Mark Alcorn, Lori Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Akers et al. v. Ford Motor Company
as 1:2022cv00760
Plaintiff: Delbert Akers, Mark Alcorn, Lori Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Britton et al v. ARC Automotive, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv03053
Plaintiff: John Britton, Eva Jacinto, Celeste Felice and others
Defendant: ARC Automotive, Inc., Audi Aktiengesellschaft, Audi of America, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coleman et al v. Burger King Corporation We have downloadable decisions or orders for this case
as 1:2022cv20925
Plaintiff: Walter Coleman, Marco DiLeonardo, Matthew Fox and others
Defendant: Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Simms et al v. Intel Corporation
as 3:2018cv01567
Plaintiff: Lori Howick, Eric Miller, Justin Whippo and others
Defendant: Intel Corporation
Cause Of Action: 28 U.S.C. § 1332 cl
Musa et al v. Dillon et al
as 3:2018cv00342
Plaintiff: Joseph Musa and Mary Ann Musa
Defendant: Joseph A. Dillon and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331

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