Other Fraud Cases
Cases 1 - 10 of 107
Balcom et al v. Peterson et al We have downloadable decisions or orders for this case
as 3:2023cv00528
Plaintiff: Larry E. Balcom, Mary Barnes and Larry Balcom
Defendant: April Peterson, Clinton Peterson and Foreclosure Help, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pope v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 2:2023cv00086
Plaintiff: Jillane L. Pope
Defendant: Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Peterson v. The Glad Products Company et al We have downloadable decisions or orders for this case
as 3:2023cv00491
Plaintiff: Patrick Peterson
Defendant: The Glad Products Company and The Clorox Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joseph Gilberti, Jr. v. President of the United States, et al
as 23-10053
Plaintiff / Appellant: JOSEPH DENNIS GILBERTI, JR.
Defendant / Appellee: JOE BIDEN, GEORGE W. BUSH, BILL CLINTON and others
Gilberti v. Biden et al
as 1:2022cv23850
Plaintiff: Joseph D. Gilberti, Jr.
Defendant: President Joe Biden, George W. Bush, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Jon Madison et al v. Ford Motor Company
as 2:2022cv05037
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Catharine Nichols et al v. Ford Motor Company
as 2:2022cv05007
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tracey Mourey et al v. Ford Motor Company
as 2:2022cv04961
Plaintiff: Lisa Williams, Tracey Mourey, Kenneth Mourey, Jr. and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maria Magliocchini et al v. Ford Motor Company
as 2:2022cv04991
Plaintiff: Steven Sharamitaro, Maria Magliocchini, Christie Magnus and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Paparazzi, LLC
as 2:2022cv00439
Plaintiff: Crystal Johnson, Nancy Kebort, Karen Langston and others
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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