Other Fraud Cases
Cases 1 - 10 of 16
Williams Rowland Acquisition Corp. v. Global Food and Ingredients Ltd. et al
as 1:2024cv00471
Plaintiff: Williams Rowland Acquisition Corp.
Defendant: Global Food and Ingredients Ltd. and Maxim Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. Ford Motor Company et al
as 2:2022cv05059
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jones et al v. Ford Motor Company et al
as 1:2022cv00848
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Garza, et al v. The University of Phoenix, et al
as 5:2021cv01221
Plaintiff: Elisa Garza, Rowland Estrada, Stanly Isaq and others
Defendant: The University of Phoenix, Inc. and Apollo Education Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
CLEAN LABEL PROJECT FOUNDATION v. THE J. M. SMUCKER COMPANY et al
as 1:2020cv02311
Defendant: ROWLAND COFFEE ROASTERS, INC., THE J. M. SMUCKER COMPANY and J. M. SMUCKER COMPANY
Plaintiff: CLEAN LABEL PROJECT FOUNDATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Rowland et al v. Global Financial Private Capital, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00069
Plaintiff: Donna Rowland and Barry Rowland
Defendant: Sandy Morris Financial & Estate Planning Services, LLC, Minnesota Life Insurance Company, Sandeva O'Bryan Morris and others
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Equity Trust Company FBO Jonathan L. Rowland, Sr. IRA
as 2:2018cv15092
Defendant: Equity Trust Company FBO Jonathan L. Rowland, Sr. IRA
Plaintiff: Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant: FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff: STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant: FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff: STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1441
Rowlands v. Ameriprise Financial Services, Inc.
as 3:2016cv00757
Plaintiff: Michael L Rowlands
Defendant: Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332

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