Other Fraud Cases
Cases 1 - 10 of 53
Tenge v. Stauffer et al
as 3:2024cv00121
Plaintiff: Trevor Adam Tenge
Defendant: Roseanne Maureen Stauffer, Megan Tenge and Marrissa Echart
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Ramsey et al We have downloadable decisions or orders for this case
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Pizana v. Sanmedica International LLC We have downloadable decisions or orders for this case
as 2:2023cv00889
Plaintiff: Raul Pizana, Maureen Hobbs, Charles Berglund and others
Defendant: Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARRIGAN et al v. BAYER HEALTHCARE LLC
as 2:2022cv03780
Plaintiff: MAUREEN CARRIGAN, KERRY LAMONS, NANCY ZIDE and others
Defendant: BAYER HEALTHCARE LLC
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
Catharine Nichols et al v. Ford Motor Company
as 2:2022cv05007
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jennifer Adams et al v. Ford Motor Company
as 2:2022cv05056
Plaintiff: Nona Greeley, Jennifer Adams, Michaella Adkins and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Adams et al v. Ford Motor Company
as 1:2022cv00842
Plaintiff: Nona Greeley, Jennifer Adams, Michaella Adkins and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?