Other Fraud Cases
Cases 1 - 10 of 33
Miller v. Onondaga County et al We have downloadable decisions or orders for this case
as 5:2024cv00701
Plaintiff: Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant: Onondaga County, City of Syracuse, Fifth Judicial District and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Scott et al v. Star Auto Sales Inc.
as 2:2023cv12879
Plaintiff: Kaidn Scott and Shelley Crawford
Defendant: Star Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Darla Acton et al v. Ford Motor Company
as 2:2022cv05055
Plaintiff: Angle Clark, Tia Robbins, Darla Acton and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Acton et al v. Ford Motor Company
as 1:2022cv00844
Plaintiff: Angle Clark, Tia Robbins, Darla Acton and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shelley Pridgen v. Church and Dwight Co., Inc.
as 8:2019cv01683
Defendant: Church & Dwight Co., Inc. and Church and Dwight Co., Inc.
Plaintiff: Shelley Pridgen
Cause Of Action: 28 U.S.C. § 1332
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al We have downloadable decisions or orders for this case
as 4:2019cv02148
Defendant: LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff: TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: 28 U.S.C. § 1332
DAVIMOS v. JETSMARTER, INC et al We have downloadable decisions or orders for this case
as 3:2018cv15144
Plaintiff: SHELLEY DAVIMOS
Defendant: DAVID SHERIDEN, JETSMARTER, INC, NICOLE RUSSELL and others
Cause Of Action: 28 U.S.C. § 1441
Waitzman v. Walgreens Boots Alliance, Inc., d/b/a Walgreen Co.
as 1:2016cv08129
Plaintiff: Shelley Waitzman
Defendant: Walgreens Boots Alliance, Inc., d/b/a Walgreen Co.
Cause Of Action: 28 U.S.C. § 1332

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?