Other Fraud Cases
Gregorio v. Ford Motor Company We have downloadable decisions or orders for this case
as 4:2020cv11310
Plaintiff: Eric Gregorio, John Walker, Joseph Plis and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Ziad El-Rifai v. Ford Motor Company
as 2:2019cv09773
Defendant: Ford Motor Company, a Delaware corporation and Ford Motor Company
Plaintiff: Ziad El-Rifai, Christopher Wooten, Eric Gregorio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana v. Wooten
as 5:2019cv00080
Plaintiff: Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana
Defendant: Tim Scott Wooten
Cause Of Action: 28 U.S.C. § 1332
Connie McGirr, et al v. Thomas Rehme, et al We have downloadable decisions or orders for this case
as 17-3519
Plaintiff - Appellee: CONNIE MCGIRR, MARY ANN BAILEY, DEBBIE CARMAN-STATON and others
Defendant - Appellant: THOMAS F. REHME and WAITE, SCHNEIDER, BAYLESS & CHESLEY COMPANY, L.P.A., an Ohio Corporation
Defendant: STANLEY M. CHESLEY
Wooten et al v. Quicken Loans, Inc.
as 1:2007cv00478
Plaintiff: Keidrick C. Wooten, Mitzi D. Wooten, Billy R. Buckhaults and others
Defendant: Quicken Loans, Inc.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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