Other Fraud Cases
Cases 1 - 10 of 12
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilkins v. Tory Burch, LLC We have downloadable decisions or orders for this case
as 4:2023cv00422
Plaintiff: Anjanee Wilkins
Defendant: Tory Burch, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
James v. Tory Burch, LLC
as 1:2023cv02030
Plaintiff: TAMMY JAMES
Defendant: Tory Burch, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adams et al v. Ford Motor Company
as 2:2022cv04984
Plaintiff: April Burch, Tarrah Ciarimboli, Alfred Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Christopher Adams et al v. Ford Motor Company
as 2:2022cv04990
Plaintiff: Stacia Durst, Christopher Adams, Mike Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Adams et al v. Ford Motor Company
as 1:2022cv00776
Plaintiff: Stacia Durst, Christopher Adams, Mike Alexander and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Adams et al v. Ford Motor Company
as 1:2022cv00770
Plaintiff: Alfred Adams, Viola Adams, Carl Agostini and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Burch-Lucich v. Lucich et al We have downloadable decisions or orders for this case
as 1:2013cv00218
Plaintiff: Beau Burch-Lucich
Defendant: Gary L. Lucich, Marcae Lucich, Michelle Lucich Niece and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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