Other Fraud Cases
Goldmine World, Inc. v. Phoenix Beauty LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00768
Plaintiff: Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services
Defendant: Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Jones et al v. Ford Motor Company
as 1:2022cv00759
Plaintiff: Samantha Jones, Angela Kelley, James Kern and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Carter v. QuikTrip et al We have downloadable decisions or orders for this case
as 4:2022cv00174
Plaintiff: Twanika Carter
Defendant: QuikTrip, Kansas City Police Department, Nail Law Firm and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Nails v. Bureau of Labor and Industries We have downloadable decisions or orders for this case
as 3:2021cv00220
Plaintiff: Angela Nails
Defendant: Bureau of Labor and Industries
Cause Of Action: 28 U.S.C. § 1331
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Julius R Nasso v. Integrated Administration, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv08534
Defendant: David Bergstein, Does, Eugene Scher and others
Plaintiff: Julius R. Nasso
Parness v. Caudle et al
as 1:2011cv07079
Plaintiff: Michael Parness
Defendant: Steven Caudle, Yuanbing Caudle, Kenneth Nail and others
Cause Of Action: 28 U.S.C. § 1332

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