Other Fraud Cases
Cases 1 - 10 of 132
Leonard Carroll v. Kendra Ross
as 23-2267
Plaintiff / Appellant: LEONARD CARROLL, as individuals and STEPHANIE CARROLL, as individuals
Defendant / Appellee: KENDRA ROSS, as an individual
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Carroll et al v. Ross We have downloadable decisions or orders for this case
as 1:2023cv00057
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Kendra Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abdulhadi v. Abdulhadi et al
as 3:2023cv00975
Plaintiff: Youmna Abdulhadi
Defendant: Hussein Abdulhadi, Leonard Trinh, Stephan Summer and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Licht v. Ling et al
as 3:2023cv01018
Plaintiff: Leonard Terry Licht
Defendant: Tina Ling and Luxkey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Savage v. Baltimore City Community College et al We have downloadable decisions or orders for this case
as 1:2023cv01003
Plaintiff: Leonard Michael Savage
Defendant: Baltimore City Community College, Kurt L. Schmoke, Dr. Evelyn Garcia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
LEONARD'S EXPRESS INC. v. LOW BUDGET TRANSPORT LLC et al
as 3:2023cv00464
Plaintiff: LEONARD'S EXPRESS, INC. and LEONARD'S EXPRESS INC.
Defendant: LOW BUDGET TRANSPORT LLC and DONALD JOHNSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cenatiempo v. Leonard
as 3:2022cv01640
Plaintiff: Cynthia Lynn Cenatiempo
Defendant: Elizabeth Leonard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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