Other Fraud Cases
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21898
Plaintiff: AQUEDUCT CONSULTING, LLC
Defendant: James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21895
Plaintiff: AQUEDUCT CONSULTING, LLC
Defendant: James Davis, MCINERNEY SEAN and WAREHOUSE HOLDINGS INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
SiteLabs, LLC v. Warehouse Holdings, Inc. et al
as 3:2021cv01191
Plaintiff: SiteLabs, LLC
Defendant: Warehouse Holdings, Inc., Sean McInerney and James Davis
Cause Of Action: 28 U.S.C. § 1332
Davis v. Crowell et al
as 3:2017cv01181
Plaintiff: James Davis
Defendant: Carl Crowell, Dallas Buyers Club, LLC, Cobbler Nevada, LLC and others
Cause Of Action: 28 U.S.C. § 1332
DAVIS et al v. DELL, INC.
as 1:2007cv00630
Plaintiff: JAMES DAVIS
Defendant: DELL, INC. and DELL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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