Other Fraud Cases
Cases 1 - 10 of 63
Claudia Culberson v. Keenan and Associates
as 2:2024cv01437
Plaintiff: Claudia Culberson
Defendant: Keenan & Associates and Keenan and Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01034
Plaintiff: Oto Analytics, LLC
Defendant: Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newton et al v. R.C. Bigelow, Inc. et al
as 2:2022cv05660
Plaintiff: Claudia Newton and Brandy Leandro
Defendant: R.C. Bigelow, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
Saundra Hall et al v. Ford Motor Company
as 2:2022cv04975
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Ford Motor Company
as 1:2022cv00768
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Andres et al v. Ford Motor Company
as 1:2022cv00775
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?