Other Fraud Cases
Cases 1 - 10 of 14
Anstett et al v. Ford Motor Company
as 3:2020cv02839
Plaintiff: Todd Mauney, Ruben Camacho, Theresa Badgett and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
State Farm Mutual Automobile Insurance Company et al v. Felipe et al
as 1:2019cv23228
Plaintiff: State Farm Fire And Casualty Company, State Fram Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant: Enriqueta Blanco, Sofia OT Corp., Odalys Felipe and others
Cause Of Action: 28 U.S.C. § 2201
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Churchill Medical Systems, Inc. v. Rubacha et al We have downloadable decisions or orders for this case
as 1:2019cv00226
Defendant: Ashley Capital LLC, Geary Ryder, Phil Prescott and others
Plaintiff: Churchill Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Blanco et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02626
Plaintiff: Manuel Blanco and Lixis Quintosa
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Blanco et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02593
Plaintiff: Rodolfo Bejerano Blanco and Loraine Arenal Moreno
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
In re Lifetrade Litigation We have downloadable decisions or orders for this case
as 1:2017cv02987
Plaintiff: Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alonso v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv00238
Plaintiff: Abelardo Alonso , Arieala Sollett , Gaspar Colon and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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