Other Fraud Cases
Cases 1 - 10 of 77
Winston Maurice Brown v. Lafayette Federal Credit Union
as 5:2024cv00520
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jarett Hawkins v. Shimano North America Bicycle Inc. et al
as 8:2023cv02038
Plaintiff: Jarett Hawkins
Defendant: Shimano North America Bicycle, Inc., Shimano North America Holding, Inc., Specialized Bicycle Components, Inc. and others
Consolidated Plaintiff: Jose Erazo, Kevin Litam, Maurice Scorsolini and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01869
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01646
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Wilson et al We have downloadable decisions or orders for this case
as 1:2023cv02167
Plaintiff: Maurice Robinson
Defendant: Teneill Wilson, Brandy Stocksdale and Johnathan Williams
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff: Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant: Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Forbes v. The Procter & Gamble Co.
as 7:2022cv09330
Plaintiff: Maurice Forbes
Defendant: The Procter & Gamble Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zach Lehman et al v. Ford Motor Company
as 2:2022cv04964
Plaintiff: Brandon Lerry, Zach Lehman, Brandon Scott 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

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