Other Fraud Cases
Cases 1 - 10 of 10
Ty Albright et al v. Ford Motor Company
as 2:2022cv05060
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Albright et al v. Ford Motor Company
as 1:2022cv00849
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Laughlin et al v. Optum360, LLC
as 2:2019cv16568
Defendant: OPTUM360 LLC, LABORATORY CORPORATION OF AMERICA HOLDINGS and QUEST DIAGNOSTICS INCORPORATED
Plaintiff: Brandon Laughlin and Caleb Dirrim
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Paul Clark v. Brian T Moynihan et al
as 2:2012cv02751
Defendant: Bank of America, David C Darnell, Charles O Holiday, Jr and others
Plaintiff: Paul Clark
Laughlin v. Target Corporation We have downloadable decisions or orders for this case
as 0:2012cv00489
Plaintiff: Erin M. Laughlin
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332
Tabb et al v. One West Bank ( IndyMac ) et al We have downloadable decisions or orders for this case
as 3:2010cv00855
Defendant: Pres/CEO R.K. Arnold, Impac Funding Corporation, CEO Terry Laughlin and others
Plaintiff: Roger Lynn Tabb and Sandra Scott Tabb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOORE et al v. ONE WEST BANK et al
as 1:2010cv00462
Plaintiff: JOHNNY A. MOORE, Sr. and MARIA F. MOORE
Defendant: ONE WEST BANK, TERRY LAUGHLIN and BRANDON LATMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bovis Lend Lease, Inc. v. Waterford McLean, LLC et al
as 1:2009cv00927
Plaintiff: Bovis Lend Lease, Inc.
Defendant: Waterford McLean, LLC, Waterford Development, LLC, Waterford SNS Property Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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