Other Fraud Cases
Cases 1 - 10 of 49
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Patrick et al v. Ramsey et al We have downloadable decisions or orders for this case
as 2:2023cv00630
Plaintiff: Anna Patrick, Douglas Morrill, Roseanne Morrill and others
Defendant: David L Ramsey, III, Happy Hour Media Group, LLC, The Lampo Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saundra Hall et al v. Ford Motor Company
as 2:2022cv04975
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George Ahlum et al v. Ford Motor Company
as 2:2022cv04987
Plaintiff: Lauren Whitmore, George Ahlum, Shannon Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosemarie Ramirez et al v. Beyond Meat, Inc.
as 2:2022cv04404
Plaintiff: Rosemarie Ramirez and Christopher Bates
Defendant: Beyond Meat, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahlum et al v. Ford Motor Company
as 1:2022cv00773
Plaintiff: George Ahlum, Shannon Anderson, Kristina Arcutt and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hall et al v. Ford Motor Company
as 1:2022cv00768
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hayden v. Discover Financial Services, Inc. et al
as 1:2022cv01651
Plaintiff: Rosemary Hayden
Defendant: Discover Financial Services, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Warren v. Warren
as 1:2020cv01942
Plaintiff: Esther Warren
Defendant: Rosemary Warren
Cause Of Action: 28 U.S.C. § 1331 fr
Herman v. Belen et al
as 9:2019cv81710
Plaintiff: Julian Maurice Herman
Defendant: Ariel E. Belen, Craig Avedisian, Steven R. Schlesinger and others
Cause Of Action: 28 U.S.C. § 1441

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