Other Fraud Cases
Cases 1 - 10 of 47
MANN et al v. BLUE DIAMOND GROWERS
as 2:2024cv00114
Plaintiff: JENNIFER MANN and ELENI KATZ
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anrion Corp., et al v. Ivanova
as 23-1340
Plaintiff / Appellant: ANRION CORPORATION and ANDREI MANN
Defendant / Appellee: TATIANA IVANOVA, ROICOMTE-CAVALLARI and SCI MANIV
Defendant: NATHALIE ROICOMTE-CAVALLARI
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
ANRION CORP. et al v. IVANOVA et al We have downloadable decisions or orders for this case
as 1:2022cv11272
Plaintiff: Anrion Corp. and Andrei Mann
Defendant: Tatiana Ivanova, Nathalie Roicomte-Cavallari and Sci Maniv
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jon Madison et al v. Ford Motor Company
as 2:2022cv05037
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Madison et al v. Ford Motor Company
as 1:2022cv00830
Plaintiff: Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Kinnard v. Navarro et al We have downloadable decisions or orders for this case
as 4:2022cv02534
Plaintiff: Kenneth Kinnard
Defendant: Steve Navarro, Ralph Rogers, Phil Rogers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alternate Health USA, Inc., et al v. Paul Edalat, et al
as 22-55353
Plaintiff: ALTERNATE HEALTH USA, INC., ALTERNATE HEALTH CORP. and ALTERNATE HEALTH, INC.
Counter Claimant: PAUL PEJMAN EDALAT, FARAH BARGHI, OLIVIA KARPINSKI and others
Counter Defendant: HOWARD MANN, MICHAEL L. MURPHY and COMPUTERSHARE INVESTOR SERVICES, INC.
LOOS v. MANN We have downloadable decisions or orders for this case
as 5:2021cv00258
Plaintiff: DOUGLAS H LOOS, SR
Defendant: MARK W MANN
Cause Of Action: 28 U.S.C. § 1332
Dmitriev et al v. Mann et al
as 4:2021cv40068
Plaintiff: Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant: Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332

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