Other Fraud Cases
Cases 1 - 10 of 76
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant: Gary Grody, Lance Grody, Oliver Consulting, L.L.C. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Mente v. Traveon Rogers et al
as 2:2024cv04470
Plaintiff: Michael Mente
Defendant: Traveon Rogers, Scott Oliver and Scott Oliver Law LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dolce v. Pezzola et al We have downloadable decisions or orders for this case
as 1:2023cv10049
Plaintiff: Seth Dolce
Defendant: David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaloko Heights Communities, LLC, a Hawaii Limited Liability Company v. TBG Visions, Inc., a New York Incorporated Company et al
as 1:2023cv00290
Plaintiff: Kaloko Heights Communities, LLC
Defendant: TBG Visions, Inc., Rex Oliver, Michael Erhard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Price v. Carnival Corporation We have downloadable decisions or orders for this case
as 3:2023cv00236
Plaintiff: India Price, Erica Mikulsky, Marilyn Hernandez and others
Defendant: Carnival Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In re: Alpha Entertainment LLC We have downloadable decisions or orders for this case
as 3:2023cv00118
In Re: Alpha Entertainment LLC
Plaintiff: Peter Hurwitz
Defendant: Oliver Luck
3Rd Party Defendant: Vincent K. McMahon
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Lombard v. Schober et al We have downloadable decisions or orders for this case
as 4:2022cv00785
Plaintiff: Wilton Irvon Lombard, Jr. and Wilton Irvon Lombard, Jr
Defendant: Vic Schober, James Jackson, Richard Dubose and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Erika King et al v. Ford Motor Company
as 2:2022cv05008
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vicky Forrest et al v. Ford Motor Company
as 2:2022cv05010
Plaintiff: Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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