Other Fraud Cases
Jones et al v. Ford Motor Company
as 1:2022cv00761
Plaintiff: Matthew Jones, Michael Jones, Sarah Jones and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
NOT USED
as 2:2015cv02025
Plaintiff: Melissa Leann Gillman and Troy Michael Jones
Defendant: Shack-Findlay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Funke Investments, LLC v. Forshay Land Title & Appraisal Services, Inc. et al
as 2:2010cv00062
Plaintiff: Funke Investments, LLC
Defendant: Forshay Land Title & Appraisal Services, Inc., Stewart Title Guaranty Company, Inc., Alexander & Dolan Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. Porter et al
as 1:2008cv01310
Plaintiff: Lilly Jones and Michael Jones
Defendant: Stevie Porter, Harlan Hanbrough, Aurora Loan Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anderson et al v. Pepsi Co, Inc et al
as 2:2007cv02514
Plaintiff: Stacey Anderson, Stacey Anderson, Stacey Anderson and others
Defendant: Pepsi Co, Inc, Pepsi Co, Inc, The Coca Cola Company, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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