Other Fraud Cases
Cases 1 - 10 of 160
Jeska et al v. Blue Diamond Growers
as 3:2024cv00677
Plaintiff: Lorianne Jeska, Julia Iassogna and Tyoka Brumfield
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MANN et al v. BLUE DIAMOND GROWERS
as 2:2024cv00114
Plaintiff: JENNIFER MANN and ELENI KATZ
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bigfoot Energy Services, LLC v. Diamond Construction, Inc.
as 6:2024cv00015
Plaintiff: Bigfoot Energy Services, LLC
Defendant: Diamond Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rhodes v. Blue Diamond Growers
as 5:2023cv01012
Plaintiff: Garrett Rhodes
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Wood v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2023cv01363
Plaintiff: Benjamin Wood
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 5:2023cv00289
Plaintiff: Seth Henderson
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant: Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant: KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff: Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv02738
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers

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