Other Fraud Cases
Cases 1 - 10 of 23
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Pemmie et al v. Ford Motor Company
as 1:2022cv00807
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Seal et al v. Ford Motor Company
as 1:2022cv00803
Plaintiff: Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Oregon JV LLC v. Advance Investment Corp et al We have downloadable decisions or orders for this case
as 3:2022cv00337
Plaintiff: Oregon JV LLC
Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Norton v. Columbus County Board of Elections et al We have downloadable decisions or orders for this case
as 7:2019cv00088
Defendant: Harold Fipps, Jerome McMillian, Columbus County Board of Elections and others
Plaintiff: Calvin Tyrone Norton
Interested Party: Stella Anderson, Bob Cordle, David Black and others
Cause Of Action: 42 U.S.C. § 1983
Hunichen v. Atonomi LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00615
Defendant: Michael Mackey, Luis Paris, Woody Benson and others
Plaintiff: Chris Hunichen
Counter Claimant: Atonomi LLC
3Rd Party Defendant: David Patrick Peters, Sean Getzwiller, David Cutler and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Bey v. Serisolutions et al We have downloadable decisions or orders for this case
as 4:2018cv00076
Plaintiff: Tony Khalid Bey
Defendant: Serisolutions, Alabama Housing Finance Authority and Robert Strickland
Cause Of Action: 28 U.S.C. § 1332
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure

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