Other Fraud Cases filed in California
Cases 1 - 10 of 12
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff: Michael Harmon McLemore
Defendant: California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Christopher Acly et al v. Ford Motor Company
as 2:2022cv05043
Plaintiff: Christopher Acly, Tim Altaner, Hasan Altimimi and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Steven Gregory et al v. Ford Motor Company
as 2:2022cv04960
Plaintiff: Colleen Meyer, Debra Mincher, Steven Gregory and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gregory Richardson v. IVAMS, Inc., et al
as 5:2017cv00487
Defendant: Martha Bellinger, Hon. Judge David Cohn, the Hon. Steven Counselis and others
Plaintiff: Gregory Richardson
Foster Taft v. American University of the Caribbean (AUC) et al We have downloadable decisions or orders for this case
as 2:2014cv03443
Defendant: American University of The Caribbean, American University of The Caribbean School of Medicine, American University of the Caribbean (AUC) and others
Plaintiff: Foster Taft
Foster Taft v. American University of The Caribbean et al We have downloadable decisions or orders for this case
as 2:2014cv01417
AUC: American University of The Caribbean
Defendant: American University of The Caribbean School of Medicine, American University of the Caribbean (AUC), American University of the Caribbean N V Inc and others
Plaintiff: Foster Taft
WishCruise Pirate Adventures Ltd. v. Theresa Keeping et al
as 8:2014cv00012
Defendant: 1727482 Alberta Ltd. Inc., Does, Theresa Keeping and others
Plaintiff: WishCruise Pirate Adventures Ltd.
Federal National Mortgage Association v. Derik Harmon et al
as 2:2011cv09851
Defendant: Does and Derik Harmon
Plaintiff: Federal National Mortgage Association
Worldwide Pest Elimination, Inc. et al v. Curtis Scott Harmon et al
as 2:2011cv00271
Defendant: Does, Curtis Scott Harmon, Meeker Harmon and others
Plaintiff: Michael Hernandez and Worldwide Pest Elimination, Inc.
Corsini v. Canyon Equity, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv02061
Plaintiff: Frank Corsini
Defendant: Canyon Equity, LLC, Auberge Resorts, LLC, Mark Harmon and others
Cause Of Action: 28 U.S.C. § 1332

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