Other Fraud Cases
Cases 1 - 10 of 18
Keli Aguilar et al v. Ford Motor Company
as 2:2022cv04988
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aguilar et al v. Ford Motor Company
as 1:2022cv00774
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Lindsey v. Collier et al We have downloadable decisions or orders for this case
as 2:2020cv00062
Defendant: Lewis Collier, Willard Greene, Chase Halliburton and others
Plaintiff: Mark Linsdey and Mark Lindsey
Cause Of Action: 28 U.S.C. § 1332
Willard et al v. Tropicana Manufacturing Company, Inc. We have downloadable decisions or orders for this case
as 1:2020cv01501
Plaintiff: Jacqueline Willard and Amie Blackman
Defendant: Tropicana Manufacturing Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
John Walter Madison et al v. Joel Barry Gillis et al
as 5:2016cv00502
Plaintiff: Willard Bronson, Jo Ann Casso, Pamela J. Geremia and others
Defendant: City National Bank, Does, Betty Saleh Fitzwilliam and others
CUNNINGHAM v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06176
Plaintiff: Willard D. Cunningham
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
CUNNINGHAM v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07079
Plaintiff: WILLARD D. CUNNINGHAM
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
Hoggatt et al v. Crawley et al
as 1:2014cv00232
Plaintiff: Wilton Eric Hoggatt , Victoria Johnson Hoggatt , Plaintiffs 2-10, and others
Defendant: Allen Crawley, AT&T Mobility LLC, All AT&T Mobility LLC Officers & Directors and others
Cause Of Action: 28 U.S.C. § 2201
Frickey et al v. Thompson et al
as 2:2014cv02189
Plaintiff: Bradley Frickey , Brian Frickey and Willard Lee Frickey
Defendant: Mark Alan Thompson and Larry Dean Winckler
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332

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