Other Fraud Cases
Cases 1 - 10 of 103
Doreen White v. State of Missouri, et al
as 23-3248
Plaintiff / Appellant: Doreen M. White
Defendant / Appellee: State of Missouri, Michael Parsons, Governor, State of Missouri, Michelle Parks, Div of Public Safety and others
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant: AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff: MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James McCrory et al v. Hyundai America, Inc. et al
as 8:2023cv01196
Plaintiff: James McCrory, Tracy Miles, Brenda Smith Watson and others
Defendant: HYUNDAI AMERICA, INC., Hyundai Motor Company, -, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. State of Missouri et al
as 6:2023cv03176
Plaintiff: Doreen M. White
Defendant: State of Missouri, Michael Parsons, Michelle Parks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luna v. Brad's Raw Chips LLC
as 4:2023cv00926
Plaintiff: Jose Luna
Defendant: Brad's Raw Chips LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff: PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant: CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff: Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant: Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
January Andres et al v. Ford Motor Company
as 2:2022cv04989
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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