Other Fraud Cases
Cases 1 - 10 of 64
Shaw et al v. Mwale et al
as 2:2024cv00510
Defendant: Julius Mwale and Kaila Mwale
Plaintiff: Mathew Shaw and Brooke Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00122
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaw v. Commerce Bank
as 2:2024cv02153
Plaintiff: Robert M. Shaw
Defendant: Commerce Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shaw v. American Textile Company, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10193
Plaintiff: Kevin Shaw
Defendant: American Textile Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Joseph Gilberti, Jr. v. President of the United States, et al
as 23-10053
Plaintiff / Appellant: JOSEPH DENNIS GILBERTI, JR.
Defendant / Appellee: JOE BIDEN, GEORGE W. BUSH, BILL CLINTON and others
Gilberti v. Biden et al
as 1:2022cv23850
Plaintiff: Joseph D. Gilberti, Jr.
Defendant: President Joe Biden, George W. Bush, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Anete Rosario et al v. Ford Motor Company
as 2:2022cv05035
Plaintiff: Anete Rosario, Deanna Rose, Robin Ross 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
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
Rebekah Seal et al v. Ford Motor Company
as 2:2022cv04996
Plaintiff: Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?