Other Fraud Cases
Cases 1 - 10 of 17
Cherilyn Aboites et al v. Ford Motor Company
as 2:2022cv05036
Plaintiff: Susan Higgins, Cherilyn Aboites, Lois Allen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aboites et al v. Ford Motor Company
as 1:2022cv00829
Plaintiff: Cherilyn Aboites, Lois Allen, Carol Alsay and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Olmos v. David B Giles PC et al We have downloadable decisions or orders for this case
as 3:2022cv00077
Plaintiff: Estela Guadalupe Cardenas Olmos
Defendant: David B Giles PC and David B Giles, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Cardenas v. Amato et al We have downloadable decisions or orders for this case
as 1:2019cv00177
Defendant: Scott Montgomery, Anthony Loveland and Ralph Amato
Plaintiff: Ladislao Cardenas
Cause Of Action: 28 U.S.C. § 1332
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Plaintiff: TRADERIVER USA, INC.
Defendant: C & G Engines Corp. , CG MIAMI NDT, LLC , MIAMI NDT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02629
Plaintiff: Francisco Cardenas and Elsa Cardenas
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
Rafael Cardenas v. FCA US LLC et al We have downloadable decisions or orders for this case
as 2:2017cv02291
Plaintiff: Rafael Cardenas
Defendant: Does, FCA US LLC and Premier Automotive of West Covina LLC
Cardenas et al v. Yacht Consulting Group, Corp. et al
as 1:2016cv22895
Plaintiff: Ricardo Cardenas and Bethbella Holdings Limited
Defendant: Yacht Consulting Group, Corp. and Andrew R Silva
Cause Of Action: 28 U.S.C. § 1346
Bartlett et al v. DeBorsantos-Garcia et al We have downloadable decisions or orders for this case
as 3:2014cv00240
Plaintiff: Alan M. Bartlett, U.S. Disabled Veterans, LLC. and U.S. Handicapped/Disadvantaged Services, LLC.
Defendant: Chris DeBorsantos-Garcia, Deborah DeBorsantos, Michael Herrera and others
Cause Of Action: No cause code entered

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