Other Fraud Cases
Cases 1 - 10 of 20
Zinnerman et al v. Taxdhal et al We have downloadable decisions or orders for this case
as 3:2024cv00141
Plaintiff: Charles Zinnerman and Denise Zinnerman
Defendant: Clenton Taxdhal, Allison Ferris, Jennifer Haulk and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff: Holly Ferris
Defendant: Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
ZAKAR'S MOTORS OF LITTLE FERRY, INC. v. ZUTA et al
as 1:2022cv06400
Plaintiff: ZAKAR'S MOTORS OF LITTLE FERRY, INC. doing business as Accredited Motor Cars
Defendant: VALMIRA ZUTA, DURIM ZUTA, VB CONSTRUCTION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
John Ferry et al v. Porsche Cars North America, Inc. et al
as 2:2021cv05715
Plaintiff: John Ferry and Moana Hana Ferry
Defendant: Porsche Cars North America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Ferry v. Bell et al
as 9:2019cv81084
Defendant: Careco Laboratories, LLC, RNR Healthcare Holding, LLC, Stelios Findrilakis and others
Plaintiff: Christopher P Ferry
Cause Of Action: 28 U.S.C. § 1332
Profitt v. Ferris et al We have downloadable decisions or orders for this case
as 5:2019cv00215
Defendant: Cynthia Timms, Richard Ferris, Michael George and others
Plaintiff: Dan Profitt
Cause Of Action: 28 U.S.C. § 1332
BOROUGH OF LITTLE FERRY v. FIELDTURF USA INC. et al
as 3:2018cv09740
Plaintiff: BOROUGH OF LITTLE FERRY
Defendant: FIELDTURF USA INC. , FIELDTURF TACKETT, INC. , FIELDTURF, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Elletson et al v. Chalmers Automotive, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01107
Defendant: Albert J Chalmers, Chalmers Automotive, LLC, Michael Ferris and others
Plaintiff: Penn Elletson and Sandi Elletson
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Ferrie v. DirecTV, LLC We have downloadable decisions or orders for this case
as 3:2015cv00409
Plaintiff: Jonathan Ferrie
Defendant: DirecTV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maurice Symonette, et al v. V.A. Leasing Corporation, et al We have downloadable decisions or orders for this case
as 14-15222
Plaintiff - Appellant: MAURICE SYMONETTE and FERRIS RHODES, JR.
Defendant - Appellee: V.A. LEASING CORPORATION, EURO MOTORSPORTS SALES, SIGNATURE LEASING and others

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