Other Fraud Cases
Cases 1 - 10 of 168
Scott et al v. Franklin et al
as 4:2024cv00003
Plaintiff: Jeffery Scott and Regina Scott
Defendant: Charlie Franklin and Gene R. Martin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Franklin v. Del Monte Foods, Inc.
as 1:2023cv08786
Plaintiff: Tisha Franklin
Defendant: Del Monte Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al We have downloadable decisions or orders for this case
as 1:2023cv02755
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bey v. Burgess et al We have downloadable decisions or orders for this case
as 4:2022cv03862
Defendant: Franklin Gordon Bynum, Marilyn Burgess, Paco and others
Plaintiff: Darryl Bey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Franklin v. Discover Financial Services
as 1:2022cv02644
Plaintiff: Charlee Ann Franklin
Defendant: Discover Financial Services
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Franklin v. Baltimore Gas and Electric Company
as 1:2022cv02529
Plaintiff: Charlee Ann Franklin
Defendant: Baltimore Gas and Electric Company
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Franklin v. Navy Federal Credit Union
as 1:2022cv02527
Plaintiff: Charlee Ann Franklin
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: 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
Belton Monroe et al v. Ford Motor Company
as 2:2022cv05022
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?