Other Fraud Cases
Cases 1 - 10 of 43
Vivorte, Inc. v. Gill
as 0:2024cv01040
Plaintiff: Vivorte, Inc.
Defendant: Jagi Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant: DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff: KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Acker et al v. Ford Motor Company
as 2:2022cv05044
Plaintiff: Chris Stuckrath, Cory Acker, Jennifer Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Richard Aitchison Aitchison et al v. Ford Motor Company
as 2:2022cv05049
Plaintiff: Richard Aitchison Aitchison, Miranda Anderson, Paul Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al We have downloadable decisions or orders for this case
as 2:2022cv04211
Plaintiff: SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant: GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acker et al v. Ford Motor Company
as 1:2022cv00836
Plaintiff: Chris Stuckrath, Cory Acker, Jennifer Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aitchison et al v. Ford Motor Company
as 1:2022cv00840
Plaintiff: Richard Aitchison Aitchison, Miranda Anderson, Paul Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Kidwell v. Moultrie et al
as 8:2022cv00818
Defendant: Carrie M Ward, Robin D. Bright, Brandon Moultrie and others
Plaintiff: Patra Kidwell
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
GILL v. SUBARU OF AMERICA, INC. et al
as 1:2020cv04973
Plaintiff: WALTER GILL
Defendant: SUBARU CORPORATION and SUBARU OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
Haddad v. Schlossberg et al
as 3:2020cv00273
Plaintiff: Gill Saleh Haddad
Defendant: Roger Schlossberg and Commonwealth of Virginia
Cause Of Action: 28 U.S.C. § 1441

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