Other Fraud Cases
Cases 1 - 10 of 22
Austin v. Tate County Clerk
as 3:2024cv00025
Plaintiff: Louis L. Austin
Defendant: Tate County Clerk
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Tate, et al. v. Wm. Bolthouse Farms, Inc. We have downloadable decisions or orders for this case
as 1:2023cv01038
Plaintiff: Lakema Tate and Richard Ortiz
Defendant: Wm. Bolthouse Farms, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Damon Tate v. 800-Flowers, Inc.
as 2:2023cv04340
Plaintiff: Damon Tate, Alba Vargas, Natasha Paracha and others
Defendant: 800-Flowers, Inc. and 800-Flowers, Inc. doing business as 1-800- Flowers.com doing business as Harry and David doing business as Personalization Mall doing business as Sharis Berries doing business as 1-800-Baskets.com doing business as Simply Chocolate doing business as
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff: Louis Carter, III
Defendant: McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner: Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
English v. City of Metro Louisville et al
as 3:2022cv00598
Plaintiff: Thomas M. English
Defendant: City of Metro Louisville, Wanda Mitchell-Smith, Regina Tate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rex Performance Products, LLC v. Tate et al
as 4:2018cv00176
Plaintiff: Rex Performance Products, LLC
Defendant: James Donald Tate , Manu Bettegowda, Pregis Performance Products, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Huffman-Lancaster v. Tate Publishing and Enterprises LLC
as 5:2017cv00828
Plaintiff: Kerri Huffman-Lancaster
Defendant: Tate Publishing and Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
Flippo v. Daffin et al
as 9:2016cv80989
Plaintiff: William Wood Flippo, II
Defendant: M.J. Daffin, Robert Otto Tate, Jr., Alisha Daffin Tate and others
Cause Of Action: 28 U.S.C. § 1332

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