Other Fraud Cases
Cases 1 - 10 of 10
Brian Hinkley et al v. Ford Motor Company
as 2:2022cv05040
Plaintiff: Brian Hinkley, Lori Humble, Alva John and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hinkley et al v. Ford Motor Company
as 1:2022cv00832
Plaintiff: Brian Hinkley, Lori Humble, Alva John and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Brown et al v. The University of Phoenix, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv02840
Plaintiff: Felton Brown, Sophia Edwards, Peter Enzinger and others
Defendant: The University of Phoenix, Inc. and Apollo Education Group, Inc.
Ashmore et al v. Lifeline Innovations and Insurance Solutions LLC
as 6:2020cv03587
Defendant: John Marques and Lifeline Innovations and Insurance Solutions LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Hayes et al v. Kelly et al
as 8:2020cv00935
Plaintiff: Robert Cobleigh, Annette Hayes, Mazdi Randeria and others
Defendant: Lifeline Innovations & Insurance Solutions, LLC, Tony James Michael Kelly, Gregory Talbot and others
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
David Meriwether v. Viacom, Inc. We have downloadable decisions or orders for this case
as 2:2018cv01998
Defendant: Quinn Hawking, Josiah Johnson, Bento Box Entertainment, LLC and others
Plaintiff: David Meriwether
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Leolua Vista, AOAO et al We have downloadable decisions or orders for this case
as 1:2014cv00142
Plaintiff: Jennie N. Jones and Faamele Haley
Defendant: Leolua Vista, AOAO, Wayne Chung, Gina Ejida and others
Cause Of Action: 15 U.S.C. § 1692
Killgo et al v. Gregorio et al We have downloadable decisions or orders for this case
as 3:2011cv08192
Plaintiff: Danny Paul Killgo, Jan Prince and Russell Jay Gould-Marques
Defendant: Kelly Gregorio, Diana K March, Laurie A Peschke and others
Cause Of Action: 28 U.S.C. § 1331
Bange v. Marques et al We have downloadable decisions or orders for this case
as 6:2011cv01375
Plaintiff: Edward-William Bange
Claimant: Russell-Jay Gould Marques
Defendant: Paul D. Post, United States Bankruptcy Court of Kansas and Bank of America
Cause Of Action: 31 U.S.C. § 3731

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