Other Fraud Cases
Cases 1 - 10 of 76
Glaser (PS) v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff: Douglas A. Glaser
Defendant: World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Montoya et al
as 4:2023cv00564
Defendant: Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff: Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard Aitchison Aitchison et al v. Ford Motor Company
as 2:2022cv05049
Plaintiff: Richard Aitchison Aitchison, Miranda Anderson, Paul Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Belton Monroe et al v. Ford Motor Company
as 2:2022cv05022
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vincent Mercurio et al v. Ford Motor Company
as 2:2022cv04997
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Samantha Jones et al v. Ford Motor Company
as 2:2022cv04956
Plaintiff: Samantha Jones, Angela Kelley, James Kern and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aitchison et al v. Ford Motor Company
as 1:2022cv00840
Plaintiff: Richard Aitchison Aitchison, Miranda Anderson, Paul Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Mercurio et al v. Ford Motor Company
as 1:2022cv00804
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Monroe et al v. Ford Motor Company
as 1:2022cv00815
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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