Other Fraud Cases
Cases 1 - 10 of 91
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant: Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff: Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
ARONSTEIN v. KENVUE, INC. et al
as 3:2024cv04665
Plaintiff: JO ARONSTEIN
Defendant: KENVUE, INC., JOHNSON & JOHNSON and JOHNSON & JOHNSON CONSUMER INC.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Andres Peraza v. Luis Moreno et al
as 5:2023cv02325
Defendant: Luis Moreno, Moshe Ben Mor, Kelli Jo Moreno and others
Plaintiff: Andres Peraza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woods v. Morris Mohawk Gaming Group et al
as 3:2023cv00053
Plaintiff: Billi Jo Woods
Defendant: Morris Mohawk Gaming Group, Alwyn Morris, Calvin Ayre and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krueger v. Nebraska et al We have downloadable decisions or orders for this case
as 4:2023cv04081
Plaintiff: Tommy Eugene Krueger
Defendant: Nebraska, Connie Krueger, Kerri Krueger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Boyer
as 3:2023cv01253
Defendant: Jo Ann Estades Boyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cobia v. Arizona State Board of Nursing et al We have downloadable decisions or orders for this case
as 3:2023cv00112
Plaintiff: April Cobia
Defendant: Arizona State Board of Nursing, Jo Elizabeth Ridenour, Valerie Jean Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Maria Magliocchini et al v. Ford Motor Company
as 2:2022cv04991
Plaintiff: Steven Sharamitaro, Maria Magliocchini, Christie Magnus and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Magliocchini et al v. Ford Motor Company
as 1:2022cv00777
Plaintiff: Steven Sharamitaro, Maria Magliocchini, Christie Magnus and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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