Other Fraud Cases
EFL Global LLC v. Cox et al
as 2:2024cv02454
Plaintiff: EFL Global LLC
Defendant: Anyta McVeigh Cox and Douglas Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
McVeigh v. Doe
as 2:2016cv00029
Plaintiff: Anthony McVeigh
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030
Redemption Strategies, Inc v. Michael Koper et al
as 8:2012cv00041
Defendant: DOES, Brittany Koper, Michael Koper and others
Plaintiff: Redemption Strategies, Inc

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