Other Fraud Cases
Cases 1 - 10 of 14
Finn v. Empress Ambulance Services, Inc. We have downloadable decisions or orders for this case
as 7:2022cv08101
Plaintiff: John Finn and Pierluigi Castaldo
Defendant: Empress Ambulance Services, Inc. d/b/a Empress EMS and Empress Ambulance Services, Inc. doing business as Empress EMS
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ty Albright et al v. Ford Motor Company
as 2:2022cv05060
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Albright et al v. Ford Motor Company
as 1:2022cv00849
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Schull v. Finn's Auto Body and Restoration, Inc., et al
as 6:2021cv00143
Defendant: Margaret Finn, Finn's Auto Body and Restoration, Inc., an Oregon Corporation, Dennis R. Finn and others
Plaintiff: Gary Schull
Cause Of Action: 28 U.S.C. § 1332
Wambach et al v. Church & Dwight Co., Inc. We have downloadable decisions or orders for this case
as 1:2016cv01183
Plaintiff: Jack Wambach and Jason Finn
Defendant: Church & Dwight Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Moyes et al We have downloadable decisions or orders for this case
as 0:2014cv01293
Plaintiff: Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant: Jerry C. Moyes , Vickie L. Moyes , Moyes Children's Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331
Rensselaer Acacia Corporation v. Finn We have downloadable decisions or orders for this case
as 1:2013cv01167
Plaintiff: Rensselaer Acacia Corporation
Defendant: Ian F. Finn
Cause Of Action: 28 U.S.C. § 1332
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff: First United Funding, LLC and Corey N Johnston
Receiver: Patrick Finn and Lighthouse Management Group, Inc.
Defendant: Community National Bank
Cause Of Action: 31 U.S.C. § 3731
Finn et al v. Alliant Bank et al
as 6:2011cv01121
Plaintiff: Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant: Alliant Bank and Condon Bank and Trust
Cause Of Action: 28 U.S.C. § 1331
Finn et al v. Centier Bank et al We have downloadable decisions or orders for this case
as 2:2011cv00159
Plaintiff: Patrick Finn and Lighthouse Management Group Inc
Defendant: Centier Bank and Peoples Bank SB
Cause Of Action: 28 U.S.C. § 1332

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