Other Fraud Cases
Cases 1 - 10 of 110
Stringer v. Gram et al
as 3:2024cv00324
Plaintiff: Charles Lavel Stringer
Defendant: Chris Gram, Herb Frierson, Willie Mosley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: Second Petition of Leslie Willis
as 24-1731
Plaintiff: LESLIE WILLIS
Albrigo v. Sunny Delight Beverages Co.
as 3:2024cv00403
Plaintiff: Laura Willis Albrigo
Defendant: Sunny Delight Beverages Co.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Schwartz Foundation et al v. Schwartz We have downloadable decisions or orders for this case
as 3:2023cv06086
Plaintiff: Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr. and others
Defendant: Margot D Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richardson v. Pham et al
as 3:2023cv01480
Plaintiff: Neil Richardson
Defendant: Willy L. Pham and Bi-Li Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington v. Paca et al We have downloadable decisions or orders for this case
as 1:2023cv00673
Defendant: Mary L. Paca, Marcus L. Paca, Tony Muhammed Rucker and others
Plaintiff: Perry Kenji Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WARDY v. 3M COMPANY
as 3:2022cv13793
Plaintiff: WILLIE JOE WARDY, JR
Defendant: 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Matthew Jones et al v. Ford Motor Company
as 2:2022cv04958
Plaintiff: Matthew Jones, Micheal Jones, Sarah Jones and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUIMMINGS v. BLUE DIAMOND GROWERS
as 1:2022cv00141
Plaintiff: WILLIE CUMMINGS
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?