Other Fraud Cases
Cases 1 - 10 of 11
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
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
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff: Vorys, Sater, Seymour and Pease LLP
Defendant: Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pease v. Colvin et al
as 1:2014cv00030
Defendant: Carolyn W. Colvin and John Koskinen
Plaintiff: Dessie W. Pease
Cause Of Action: 42 U.S.C. § 407 Federal Old-Age, Survivors and Disability Insurance
Kimberlee Williams, et al v. BASF Catalysts LLC, et al We have downloadable decisions or orders for this case
as 13-1089
Plaintiff - Appellant: KIMBERLEE WILLIAMS, individually, as personal representative of the Estate of Charles L. Williams, deceased on behalf of said estate, and as representative of others similarly situated, NANCY PEASE, individually, as personal representative of the Estate of William Clark, deceased on behalf of said estate, and as representative of others similarly situated, MARILYN HOLLEY, as personal representative of the Estate of Kathryn Darnell, deceased on behalf of said estate, and as representative of others similarly situated; and and others
Defendant - Appellee: BASF CATALYSTS LLC, CAHILL GORDON AND REINDEL, THOMAS D. HALKET and others
Pease v. Briggs
as 1:2012cv00851
Defendant: Christian Briggs and Briggs Ventures, Inc.
Plaintiff: Susan R. Pease
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Luis Mireles et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07720
Plaintiff: Luis Mireles, Georgia Mireles, Paula L Kazmierzak and others
Defendant: Americas Servicing Company, Wachovia Bank FSB, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
WILLIAMS et al v. BASF CATALYSTS LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01754
Plaintiff: KIMBERLEE WILLIAMS , NANCY PEASE , MARILYN L. HOLLEY and others
Defendant: BASF CATALYSTS LLC, CAHILL GORDON & REINDEL LLP, CAHILL GORDON & REINDEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Urquhart v. Armstrong et al
as 2:2010cv01598
Plaintiff: Mary Urquhart
Defendant: Colleen Armstrong, David Pease and Hunter's Run Equestrian Center
Cause Of Action: 28 U.S.C. § 1332
EPC Corporation et al v. Kreutzer et al We have downloadable decisions or orders for this case
as 1:2009cv00940
Plaintiff: EPC Corporation and Dennis C. Shaw
Defendant: James G. Kreutzer, Ptarmigan Ridge, LLC, Charles (I) Shafer, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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