Other Fraud Cases
Cases 1 - 10 of 55
Jeffrey E. Brandlin v. San Clemente Villas By The Sea, Ltd. We have downloadable decisions or orders for this case
as 2:2023cv10731
Plaintiff: Jeffrey E. Brandlin
Defendant: San Clemente Villas By The Sea, Ltd.
Interested Party: Michael Chekian
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Clements v. Gunnar Optiks, LLC
as 1:2022cv04634
Plaintiff: William Clements
Defendant: Gunnar Optiks, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Christopher Acly et al v. Ford Motor Company
as 2:2022cv05043
Plaintiff: Christopher Acly, Tim Altaner, Hasan Altimimi and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Sarrah Adams et al v. Ford Motor Company
as 2:2022cv04959
Plaintiff: Alicia Breeden, Jessica Campbell, Sarrah Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Acly et al v. Ford Motor Company
as 1:2022cv00835
Plaintiff: Christopher Acly, Tim Altaner, Hasan Altimimi 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 1:2022cv00762
Plaintiff: Sarrah Adams, Levi Allen, Kimberly Alverson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Sarcuni et al v. bZx DAO et al We have downloadable decisions or orders for this case
as 3:2022cv00618
Plaintiff: Christian Sarcuni, Pedro Cunha, Alexander Lloyd and others
Counter Defendant: Skliar Viktor, Kiro Aleksandrov, Jonas Wernecke and others
Defendant: bZx DAO, Kyle Kistner, Tom Bean and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Clemente et al v. Clemente Jr. et al We have downloadable decisions or orders for this case
as 1:2021cv01051
Plaintiff: Paul Clemente and Queenie Clemente
Defendant: Frank A Clemente Jr. and Maribeth Clemente
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnold et al v. Tradewind Flight Services, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00091
Plaintiff: Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant: Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331

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