Other Fraud Cases
Cases 21 - 30 of 57
Moser v. The J. M. Smucker Company et al ***Do Not File in this Case - All filings should be made in 4:21-md-2984***
as 4:2021cv00223
Defendant: The Folger Coffee Company, DOES 1 through 50, Inclusive and The J. M. Smucker Company
Plaintiff: Ellen Moser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGS Underground v. ASE Properties LLC
as 5:2021cv00449
Plaintiff: AGS Underground
Defendant: ASE Properties, LLC a Nebraska Limited Liability Company doing business as Sabal Properties, LLC, a California Limited Liability Company, Does 1 through 50, inclusive and Sandra E. Augustine
Cause Of Action: 28 U.S.C. § 1332
Hope Dunn v. Costco Wholesale Corporation et al We have downloadable decisions or orders for this case
as 2:2021cv01751
Defendant: Costco Wholesale Corporation, Massimo Zanetti Beverage USA, Inc. and DOES 1 through 50, Inclusive
Plaintiff: Hope Dunn
Cross Defendant: Excelco Trading LP
Cause Of Action: 28 U.S.C. § 1441
Shane Bernard v. PNC Bank et al We have downloadable decisions or orders for this case
as 2:2021cv00214
Plaintiff: Shane Bernard
Defendant: PNC Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331
Hope Dunn v. Costco Wholesale Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv11570
Defendant: Costco Wholesale Corporation, Massimo Zanetti Beverage USA, Inc. and Does 1 through 50, inclusive
Plaintiff: Hope Dunn
Cause Of Action: 28 U.S.C. § 1332
Bonilla v. Ancestry.Com Operations, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07390
Defendant: Ancestry.Com, LLC, Ancestry.Com Operations, Inc., Ancestry.Com, Inc. and others
Plaintiff: Sergio Bonilla
Cause Of Action: 28 U.S.C. § 1332
Moser v. The J. M. Smucker Company et al
as 1:2020cv07074
Defendant: The Folger Coffee Company, Does 1 Through 50, Inclusive and The J. M. Smucker Company
Plaintiff: Ellen Moser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pedro Navarro v. U.S. Foods, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv10387
Defendant: DOES 1 through 50 Inclusive, U.S. Foods, Inc. doing business as U.S. Foodservice, Inc. and Does 1 through 50, inclusive
Plaintiff: Pedro Navarro
Cause Of Action: 28 U.S.C. § 1441
Hope Dunn v. Costco Wholesale Corporation et al
as 2:2020cv08489
Defendant: COSTCO WHOLESALE CORPORTATION, Massimo Zanetti Beverage USA, Inc., Costco Wholesale Corporation and others
Plaintiff: Hope Dunn
Cause Of Action: 28 U.S.C. § 1332
Teresa Adams v. Cole Haan, LLC et al
as 8:2020cv00913
Defendant: DOES 1 through 50, inclusive., Cole Haan, LLC and Does 1 through 50, inclusive
Plaintiff: Teresa Adams
Cause Of Action: 28 U.S.C. § 1332

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