Other Fraud Cases
Cases 1 - 10 of 35
National Union Fire Insurance Company of Pittsburgh, P.A. v. Ortega et al
as 4:2024cv40039
Plaintiff: National Union Fire Insurance Company of Pittsburgh, P.A.
Defendant: Luis Ortega, Rasim Ahmadov and Fastfix LLC
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
Ronnie Ortega v. Target Corporation
as 2:2022cv09228
Plaintiff: Ronnie Ortega
Defendant: TARGET CORPORATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
Tywilla Meadors et al v. Ford Motor Company
as 2:2022cv05031
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Meadors et al v. Ford Motor Company
as 1:2022cv00820
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Balistreri et al v. McCormick & Company, Inc. We have downloadable decisions or orders for this case
as 5:2022cv00349
Plaintiff: Kelly Balistreri, Tony Michel, Tam Dang and others
Defendant: McCormick & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BAKER et al v. JOHNSON & JOHNSON CONSUMER INC.
as 0:2021cv62258
Plaintiff: Tyler Baker, ANNETTE NOKES, ROBERT BOTTERILL and others
Defendant: JOHNSON & JOHNSON CONSUMER INC
Cause Of Action: 28 U.S.C. § 1332
Frank Ortega v. Frito-Lay North America, Inc.
as 2:2021cv06849
Plaintiff: Frank Ortega
Defendant: Frito-Lay North America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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