Other Fraud Cases
Cases 1 - 10 of 63
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff: Bertha Lopez
Defendant: Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant: Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramos et al v. Alchemee, LLC
as 3:2024cv02230
Plaintiff: Efren Ramos, Joshua Cross and Marisol Scharon
Defendant: Alchemee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bahar Mikhak v. University of Phoenix, Inc., et al
as 23-15000
Plaintiff / Appellant: BAHAR MIKHAK
Defendant / Appellee: UNIVERSITY OF PHOENIX, INC., RYAN BERMAN, CATHY MALONE and others
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Christianson et al v. Cox Communications, Inc. et al
as 3:2022cv01290
Plaintiff: Donald Christianson, Isabel Prado, Neil Moura and others
Defendant: Cox Communications, Inc., CoxCom, LLC and Cox Communications California, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Bahar Mikhak v. University of Phoenix, Inc., et al
as 22-16201
Plaintiff / Appellant: BAHAR MIKHAK
Defendant / Appellee: UNIVERSITY OF PHOENIX, INC., an Arizona corporation, WILLIAM J. PEPICELLO, President, RYAN BERMAN and others
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
Quintana v. Lowe, Esq. et al We have downloadable decisions or orders for this case
as 5:2022cv00706
Plaintiff: Jorge L. Quintana, Sr.
Defendant: John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Mikhak v. University of Phoenix Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv06919
Plaintiff: Bahar Mikhak
Defendant: University of Phoenix Inc., William J. Pepicello, Ryan Berman and others
Cause Of Action: 42 U.S.C. § 1981

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