Other Fraud Cases
Cases 1 - 10 of 74
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Willetts v. Roberts et al
as 4:2023cv06466
Plaintiff: Frances Hufham Willetts
Defendant: David Thomas Roberts and Demi Brinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howard v. Christus St Frances Cabrini Hospital et al We have downloadable decisions or orders for this case
as 1:2023cv01408
Plaintiff: Andrenique Howard and Andrenique Green
Defendant: Christus St Frances Cabrini Hospital, Rapides Regional Medical Center and Westside Rehabilitation Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mora et al v. Ulta Beauty, Inc.
as 1:2023cv23672
Plaintiff: Frances Mora and Shaprei House
Defendant: Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Al-Lami v. Al-Kaissy
as 1:2023cv00169
Plaintiff: Entesar Al-Lami
Defendant: Cassidy Mary Frances Al-Kaissy, Sophie Kathleen Al-Kaissy and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rutigliano v. Cooperative Regions of Organic Producer Pools
as 7:2022cv07548
Plaintiff: France Rutigliano and Frances Rutigliano
Defendant: Cooperative Regions of Organic Producer Pools and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff: FRANCES DARLENE BACA
Defendant: CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Sharon Acosta et al v. Ford Motor Company
as 2:2022cv05061
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Dylan Higgins et al v. Ford Motor Company
as 2:2022cv04994
Plaintiff: Holly Kane, Dylan Higgins, Jodie Hill and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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