Other Fraud Cases
Cases 1 - 10 of 49
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff: TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant: VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jon Madison et al v. Ford Motor Company
as 2:2022cv05037
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Madison et al v. Ford Motor Company
as 1:2022cv00830
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hudson Hale v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 9:2021cv80309
Defendant: Chase Bank, Schmidt & Federico. P.C. Law Firm, Choate Hall & Stewart LLP and others
Plaintiff: Michelle Hudson Hale
Consolidated Defendant: Michael Fay, Verrill Dana LLC, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Hudson Hale v. Schmidt & Federico P.C. et al
as 9:2021cv80313
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Choate Hall & Stewart LLP and others
Plaintiff: Michelle R Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. Adkins, Kelston, Javez PC et al
as 1:2021cv20579
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. JP Morgan Chase et al
as 9:2021cv80310
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. WilmerHale Law Firm et al
as 9:2021cv80312
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391

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