Other Fraud Cases
Cases 1 - 10 of 75
Hudson v. Merrick Bank We have downloadable decisions or orders for this case
as 1:2024cv00345
Plaintiff: Yanikki Hudson
Defendant: Merrick Bank Corporation and Merrick Bank
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
James McCrory et al v. Hyundai America, Inc. et al
as 8:2023cv01196
Plaintiff: James McCrory, Tracy Miles, Brenda Smith Watson and others
Defendant: HYUNDAI AMERICA, INC., Hyundai Motor Company, -, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROSH CHODESH II LIMITED PARTNERSHIP et al v. WIMPFHEIMER et al We have downloadable decisions or orders for this case
as 1:2023cv22148
Plaintiff: ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and others
Defendant: JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George Abaray et al v. Ford Motor Company et al
as 2:2022cv05054
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
William Greenier et al v. Ford Motor Company
as 2:2022cv05000
Plaintiff: William Greenier, Sherry Grice, Floyd Grier 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
George Ahlum et al v. Ford Motor Company
as 2:2022cv04987
Plaintiff: Lauren Whitmore, George Ahlum, Shannon Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CORSI et al v. CELLCO PARTNERSHIP et al We have downloadable decisions or orders for this case
as 3:2022cv04621
Plaintiff: CINTIA CORSI, KARYN CHALLENDER, ANGELA GREEN and others
Defendant: CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS, VERIZON COMMUNICATIONS, INC. and CELLCO PARTNERSHIP doing business as VERIZON WIRELESS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CORSI et al v. CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS et al
as 2:2022cv04621
Plaintiff: CINTIA CORSI, KARYN CHALLENDER, ANGELA GREEN and others
Defendant: CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS and VERIZON COMMUNICATIONS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abaray et al v. Ford Motor Company et al
as 1:2022cv00841
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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