Other Fraud Cases
Cases 1 - 10 of 14
Avchukov et al v. Avant Gardner, LLC et al
as 1:2023cv08197
Plaintiff: Alexandra Avchukov, Quentin Chappat and Sandra Maesta Pereira
Defendant: Avant Gardner, LLC, EZ Festivals, LLC and Jurgen Bildstein
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Catharine Nichols et al v. Ford Motor Company
as 2:2022cv05007
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichols et al v. Ford Motor Company
as 1:2022cv00811
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ventrone et al v. Webster University
as 4:2022cv00513
Plaintiff: Jeanette Ventrone, Angela Williams, Phoenix Pereira and others
Defendant: Webster University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pereira v. Campbell Soup Company et al
as 4:2021cv01767
Defendant: Plum, PBC and Campbell Soup Company
Plaintiff: Cindy Pereira
Interested Party: Ludmila Gulkarov
Cause Of Action: 28 U.S.C. § 1332
SMID v. CAMPBELL SOUP COMPANY et al We have downloadable decisions or orders for this case
as 1:2021cv02417
Defendant: PLUM, PBC, CAMPBELL SOUP COMPANY and MERCEDES JONES
Plaintiff: ERIN SMID, CORINTHIA PENGELIAN, ANDREW LOHSE and others
In Re: PLUM BABY FOOD LITIGATION
Consolidated Plaintiff: RICHARD CHASE, STACEY CHASE, EMILY BACCARI and others
Interested Party: KRISTIN HANNA, LUDMILA GULKAROV and JANINE TORRENCE
Not Classified By Court: PHV ERIN GREEN COMITE
Cause Of Action: 28 U.S.C. § 1332
MANETTA et al v. NAVIENT CORPORATION et al We have downloadable decisions or orders for this case
as 2:2020cv07712
Plaintiff: BRIAN MANETTA, ESTHER SYGAL-PEREIRA, MATTHEW MARKOSIAN and others
Defendant: NAVIENT SOLUTIONS, LLC, NAVIENT CORPORATION, SLM CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
Grace et al v. Hayes et al
as 8:2017cv01906
Plaintiff: Vinden Grace , Yvonne Grace-Kelly and Savvy Property Investments, LLC
Defendant: Darren Hayes, John Pereira , Chris Gash and others
Cause Of Action: 28 U.S.C. § 1332
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff: MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant: PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332

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