Other Fraud Cases
Cases 1 - 10 of 46
Barbara Graham-Loy v. Clear Recon Corporation, et al
as 22-16978
Plaintiff / Appellant: BARBARA GRAHAM-LOY
Defendant / Appellee: CLEAR RECON CORPORATION, CELINK and CASCADE MORTGAGE
Cherilyn Aboites et al v. Ford Motor Company
as 2:2022cv05036
Plaintiff: Susan Higgins, Cherilyn Aboites, Lois Allen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. Ford Motor Company et al
as 2:2022cv05059
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jones et al v. Ford Motor Company et al
as 1:2022cv00848
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aboites et al v. Ford Motor Company
as 1:2022cv00829
Plaintiff: Cherilyn Aboites, Lois Allen, Carol Alsay and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Graham-Loy v. Clear Recon Corporation et al
as 3:2022cv02667
Plaintiff: Barbara Graham-Loy
Defendant: Clear Recon Corporation, Celink and Cascade Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cherrie et al v. First Tennessee Bank Inc. et al
as 2:2019cv09539
Plaintiff: Lois Cherrie, Ernest Cherrie, III, Tiffany Lecesne and others
Defendant: Lori M. Carver, FTB Advisors Inc., First Horizon Insurance Services Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Chess et al v. Romine et al We have downloadable decisions or orders for this case
as 5:2018cv01093
Plaintiff: Bruce Callander, Lois Chess, Stephen Chess and others
Defendant: Striker Entities LLC, Richard E Romine, Does 1-10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
King et al v. Kovack Securities, Inc. et al
as 1:2018cv04079
Plaintiff: Delutha H. King, Lois W. King, Ronald H. Loving and others
Defendant: Kovack Securities, Inc. and Brian Kovack
Cause Of Action: 28 U.S.C. § 1332
Chess et al v. Romine et al We have downloadable decisions or orders for this case
as 3:2018cv05098
Plaintiff: Lois Chess, Bruce Callander, Stephen Chess and others
Defendant: Striker Entities, LLC, a Wyoming limited liability company, Richard E. Romine and Striker Entities, LLC
Cause Of Action: 28 U.S.C. § 1332

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