Other Fraud Cases
Cases 1 - 10 of 23
Ricardo Vasquez v. Fitness Equipment Services, LLC
as 5:2024cv01007
Plaintiff: Ricardo Vasquez
Defendant: Fitness Equipment Services, LLC d/b/a Sole Fitness, a Utah limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff: Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant: Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Bolton et al v. Ford Motor Company
as 1:2023cv00632
Plaintiff: Marlon Bolton, Jenny Ptaszek, Gina Bilotta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant: Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff: AH Zephyrhills Subtenant LLC
Not Classified By Court: Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vasquez de Maldonado v. JSG Babyfood, LLC
as 1:2022cv01920
Defendant: JSG Babyfood, LLC also known as JSG Organics LLC doing business as HolleUSA and JSG Organics LLC
Plaintiff: Maria del Carmen Vasquez de Maldonado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Norge Mastrangelo et al v. American Honda Motor Co., Inc. et al
as 2:2021cv01150
Plaintiff: Norge Mastrangelo and Monica Vasquez
Defendant: Honda Motor Co., Ltd and American Honda Motor, Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Aaron Iskenderian et al v. FCA US LLC et al
as 3:2019cv03024
Plaintiff: David Miller, Douglas Keeling, Claudio Vasquez and others
Defendant: FCA U.S., LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Aaron Iskenderian et al v. FCA US LLC et al
as 2:2019cv04233
Plaintiff: David Miller, Douglas Keeling, Claudio Vasquez and others
Defendant: FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
VASQUEZ v. BMW OF NORTH AMERICA, LLC
as 2:2019cv00144
Plaintiff: Wendy Vasquez
Defendant: BMW OF NORTH AMERICA, LLC
Cause Of Action: 28 U.S.C. § 1332

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