Other Fraud Cases
Cases 1 - 10 of 29
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
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey 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
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Estate of Barbara L. Stephenson et al v. Parker
as 1:2021cv03642
Defendant: Deidrea Harris Parker, Dee Parker, Deidra H. Parker and others
Plaintiff: Estate of Barbara L. Stephenson and Tammy Amorosso
Cause Of Action: 28 U.S.C. § 1332
SLATTERY v. WEISS et al
as 3:2020cv17162
Plaintiff: DEE SLATTERY
Defendant: ASSETWISE SOLUTIONS LLC, ABC INC. (1-10), MINNESOTA LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
Ashmore v. Brooks
as 6:2020cv03244
Defendant: Dee Dee Brooks
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant: Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff: Michael Kim
Cause Of Action: 48 U.S.C. § 1985
Neukranz v. Conestoga Settlement Services LLC et al We have downloadable decisions or orders for this case
as 3:2019cv01681
Defendant: Michael McDermott, LL Bradford and Company LLC, Strategix Solutions Ltd and others
Plaintiff: Dee Neukranz
Cause Of Action: 28 U.S.C. § 1332
Basba et al v. Xuejie et al We have downloadable decisions or orders for this case
as 8:2019cv00380
Plaintiff: Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant: Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332

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