Other Fraud Cases
Cases 1 - 10 of 20
Stephon Pemmie et al v. Ford Motor Company
as 2:2022cv05001
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff: Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pemmie et al v. Ford Motor Company
as 1:2022cv00807
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Tatum v. Talking Rain Beverage Company, Inc.
as 3:2022cv03525
Plaintiff: Peggy Tatum
Defendant: Talking Rain Beverage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nichols et al v. Ford Motor Company
as 1:2022cv00769
Plaintiff: Dale Nichols, Kelly Nichols, Kathleen Nickol and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rain and Hail, L.L.C. v. Robbins We have downloadable decisions or orders for this case
as 1:2021cv00914
Plaintiff: RAIN AND HAIL, LLC and Rain and Hail, L.L.C.
Defendant: JAMES LESLIE ROBBINS
Cause Of Action: 28 U.S.C. § 1441
Raines v. Raines et al We have downloadable decisions or orders for this case
as 1:2019cv05828
Plaintiff: Jonikka Q. Raines
Defendant: Cornelius Raines and Angela Raines
Cause Of Action: 28 U.S.C. § 1332
Raines v. George et al We have downloadable decisions or orders for this case
as 5:2019cv00770
Defendant: Henry R George, Royal Air, Inc., Richard Pennington and others
Plaintiff: MD, JD Edward P Raines and Edward P Raines
Cause Of Action: 28 U.S.C. § 1332
Augustine et al v. Talking Rain Beverage Company, Inc. We have downloadable decisions or orders for this case
as 3:2018cv02576
Defendant: Talking Rain Beverage Company, Inc.
Plaintiff: Terri Garfinkel and Jessica Augustine
Cause Of Action: 28 U.S.C. § 1332
Mandell et al v. Shabanets et al
as 9:2015cv80953
Plaintiff: Edward Mandell and Vibe Micro, Inc.
Defendant: CardPlatforms, LLC, D2P Ventures, Inc., SIG Capital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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