Other Fraud Cases
COFFEY et al v. WCW & AIR, INC. et al
as 1:2019cv22292
Defendant: WCW & AIR, INC., AQUION, INC. and Home Depot, USA, Inc.
Plaintiff: VALERIE VAN DYKE, JONATHAN COFFEY and SYDNEY COFFEY
Daido Kogyo Co. Ltd. v. Home Depot USA Inc
as 3:2017cv01508
Plaintiff: Daido Kogyo Co. Ltd.
Defendant: Home Depot USA Inc
Cause Of Action: 28 U.S.C. § 1332
COFFEY et al v. WCW & AIR INC et al We have downloadable decisions or orders for this case
as 3:2017cv00090
Plaintiff: JONATHAN COFFEY , SYDNEY COFFEY and VALERIE DIANE VAN DYKE
Defendant: WCW & AIR INC , AQUION INC and HOME DEPOT USA INC
Cause Of Action: 28 U.S.C. § 1332
Mendiola et al v. Regio & Associates Manufacturers, Inc., et al
as 7:2011cv00283
Plaintiff: Mario Mendiola and Cynthia Mendiola
Defendant: Home Depot USA, Inc. and Regio & Associates Manufacturers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Esquivel v. The Home Depot USA, Inc.
as 7:2011cv00050
Intervenor_plaintiff: Roel Esquivel
Defendant: The Home Depot USA, Inc. and Regio & Associates Manufacturers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wagner v. The Home Depot USA, Inc We have downloadable decisions or orders for this case
as 3:2010cv00901
Defendant: The Home Depot USA, Inc
Plaintiff: Andra Wagner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quint Measuring System, Inc. v. Home Depot USA, Inc. et al
as 1:2010cv01963
Plaintiff: Quint Measuring System, Inc.
Defendant: Home Depot USA, Inc., William Billy D. Bastek and James Ardell
Cause Of Action: 28 U.S.C. § 1332
WILLARD v. HOME DEPOT USA INC We have downloadable decisions or orders for this case
as 5:2009cv00110
Plaintiff: SHARON KAY WILLARD
Defendant: HOME DEPOT USA INC
Cause Of Action: Diversity

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