Other Fraud Cases
Cases 1 - 10 of 15
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant: NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee: HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Fountain v. The Procter & Gamble Co. et al We have downloadable decisions or orders for this case
as 2:2022cv01549
Plaintiff: Ashley Fountain
Defendant: The Procter & Gamble Company and This is L. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fountain v. The Procter & Gamble Company et al
as 2:2022at00915
Plaintiff: Ashley Fountain
Defendant: The Procter & Gamble Company and This is L. Inc.
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
Tara Cote et al v. Ford Motor Company
as 2:2022cv04993
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Cote et al v. Ford Motor Company
as 1:2022cv00801
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Carlisle et al v. Emerson Electric CO We have downloadable decisions or orders for this case
as 4:2020cv01023
Plaintiff: WILLIAM RODWAY, BILLY FOUNTAIN, DANIEL GULIANO and others
Defendant: EMERSON ELECTRIC CO
Cause Of Action: 28 U.S.C. § 1332
Nader and Sons, LLC et al v. Homayoun Namvar We have downloadable decisions or orders for this case
as 2:2020cv03141
Defendant: Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar and others
Petitioner: Green Tree Investment, LLC and Equimax Mortgage & Loan
Plaintiff: Nader & Sons, LLC and Sisko Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Fountain Automotive LLC v. American Honda Motor Co Inc.
as 6:2020cv00555
Plaintiff: Fountain Automotive LLC
Defendant: American Honda Motor Co Inc.
Cause Of Action: 28 U.S.C. § 1441

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