Other Fraud Cases
Cases 1 - 10 of 12
David Lucas et al v. Kia America, Inc. et al
as 8:2022cv02090
Plaintiff: David Lucas, Deborah Bennett, Marchae Winston and others
Defendant: Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
January Andres et al v. Ford Motor Company
as 2:2022cv04989
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Andres et al v. Ford Motor Company
as 1:2022cv00775
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff: Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301
Helms v. Volkswagen Group of America, Inc. et al
as 3:2015cv05979
Plaintiff: Barry Helms
Defendant: Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
Helms v. Volkswagen Group of America, Inc. et al
as 1:2015cv00508
Plaintiff: Barry Helms
Defendant: Volkswagen Group of America, Inc. and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332
Helms v. Ringler Associates Incorporated
as 2:2013cv01933
Plaintiff: Brenda Helms
Defendant: Ringler Associates Incorporated
Cause Of Action: 28 U.S.C. § 1332
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
HELM BUILDERS, LLC v. UNITED BANK & TRUST COMPANY, VERSAILLES, KY. et al We have downloadable decisions or orders for this case
as 1:2011cv00187
Plaintiff: HELM BUILDERS, LLC
Defendant: UNITED BANK & TRUST COMPANY, VERSAILLES, KY.
Cause Of Action: Diversity
Gallagher et al v. The Dillon Group 2003-I et al
as 3:2009cv02135
Plaintiff: Shannon Gallagher and Michael Gallagher
Defendant: The Dillon Group 2003-I, The Dillon Group 2003-II, The Dillon Group 2003-III and others
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?