Other Fraud Cases
Cases 1 - 10 of 15
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Livingston et al v. Ford Motor Company
as 1:2022cv00834
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Werner v. Nestle Healthcare Nutrition, Inc.
as 7:2021cv00408
Alternative Dispute Resolution (Adr) Provider: Nestl Healthcare Nutrition, Inc.
Plaintiff: Lauren Werner
Defendant: Nestle Healthcare Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Rohnex LLC v. Schmidt et al
as 1:2018cv06974
Defendant: Scott Werner, Leo Schmidt, Loomis Enterprises LLC and others
Plaintiff: Rohnex LLC
Cause Of Action: 28 U.S.C. § 1332
In Re: Apple Inc. Device Performance Litigation
as 5:2018md02827
Defendant: Apple Inc. Device Performance Litigation, Apple Inc., Jill Cannata and others
Plaintiff: Beckie Erwin, Allison Varnell, Dae Won Kim and others
Special Master: Hon. Rebecca Westerfield (Ret.)
Petitioner: Terrence Zehrer and Michael Branden
Amicus Curiae: Attorney General of the Commonwealth of Kentucky
Interested Party: United States and Spectrum Settlement Recovery, LLC
Not Classified By Court: Best Companies, Inc., Jill K Cannata, Deborah Pantoni and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Werner et al v. Apple Inc. We have downloadable decisions or orders for this case
as 5:2018cv00283
Defendant: Apple Inc.
Plaintiff: Allyson Werner and Judy Milman
Cause Of Action: 28 U.S.C. § 1332
Merdian Trust Company et al v. Batista et al We have downloadable decisions or orders for this case
as 1:2017cv23051
Plaintiff: MERIDIAN TRUST COMPANY and AMERICAN ASSOCIATED GROUP, LTD.
Defendant: EIKE BATISTA , ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: 28 U.S.C. § 1441
Sharpe et al v. Puritan's Pride, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv06717
Plaintiff: Darcey L. Sharpe , Mary Ludolph-Aliaga , Jay D. Werner and others
Defendant: Puritan's Pride, Inc. and Nature's Bounty Co.
Cause Of Action: 28 U.S.C. § 1441
Murray v. The Carsey-Werner Company et al We have downloadable decisions or orders for this case
as 1:2016cv04688
Defendant: Marcia Carsey, Carsey-Warner LLC, Carsey-Werner Distibution, LLC and others
Plaintiff: Hwesu S. Murray
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WERNER v. BIUNDO et al
as 5:2015cv04809
Plaintiff: ELMER WERNER
Defendant: MARIO BIUNDO and IDEAL MOTORCARS, LLC
Cause Of Action: 28 U.S.C. § 1332

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