Other Fraud Cases
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff: GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant: FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Headstream Technologies, LLC v. FedEx Corporation, et al
as 22-1410
Plaintiff / Appellant: HEADSTREAM TECHNOLOGIES, LLC
Defendant / Appellee: FEDEX EXPRESS, jointly and severally
Defendant: FEDEX CORPORATION
Headstream Technologies, LLC v. FedEx Corporation et al
as 1:2020cv00282
Plaintiff: Headstream Technologies, LLC
Defendant: FedEx Express and FedEx Corporation
Cause Of Action: 28 U.S.C. § 1332
Giribala Patel et al v. Citibank Corporation et al
as 8:2019cv01539
Defendant: Citibank Corporation, Apple, Inc., Bank of America and others
Plaintiff: Giribala Patel and Sajan Patel
Cause Of Action: 28 U.S.C. § 1441
Amur Sp. z.o.o., et al v. FedEx Corporation We have downloadable decisions or orders for this case
as 16-5365
Plaintiff - Appellant: AMUR SP. Z.O.O. and KRZYSTOF KEDZIERSKI
Defendant - Appellee: FEDEX CORPORATION
J. Buggies, Inc. v. FedEx Corporation et al
as 1:2016cv00158
Plaintiff: J. Buggies, Inc.
Defendant: FedEx Corporation, FedEx Ground and Michael Clausen
Cause Of Action: 28 U.S.C. § 1441
Amur Sp. z.o.o. et al v. FedEx Corporation
as 2:2015cv02095
Plaintiff: Amur Sp. z.o.o. and Krzystof Kedzierski
Defendant: FedEx Corporation
Cause Of Action: 28 U.S.C. § 1332
Liberty v. Smith et al We have downloadable decisions or orders for this case
as 3:2014cv03810
Plaintiff: Christopher Liberty
Defendant: Frederick W Smith, James L Barksdale, John A Edwardson and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01279
Plaintiff: Chibueze C. Anaeme
Defendant: California State Police (California Highway Police), City of San Diego, California, County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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