Other Fraud Cases
Cases 1 - 10 of 20
De Guzman v. Great Healthworks, Inc.
as 5:2023cv06299
Plaintiff: DIVA DE GUZMAN
Defendant: GREAT HEALTHWORKS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Camacho, et al v. Claverol-Siaca
as 22-1729
Plaintiff / Appellee: JOSE RUBEN CAMACHO, VIVIANA CONNER and MARI ANGELA CAMACHO
3Rd Party Plaintiff: ESTRELLA CLAVEROL-SIACA
Defendant: HECTOR RIVERA-SIACA
3Rd Party Defendant: ESTATE OF LUZ SELENIA SIACA-GUZMAN, LUZ SELENIA RIVERA-SIACA, LUIS RIVERA-SIACA and others
Guzman v. Walmart Inc. We have downloadable decisions or orders for this case
as 1:2022cv03465
Plaintiff: Jeremy Guzman
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ORBITAL ENGINEERING, INC. v. RODRIGUEZ et al
as 2:2022cv00768
Plaintiff: ORBITAL ENGINEERING, INC.
Defendant: OVIDIO RODRIGUEZ and CARLOS R. GUZMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Guzman v. Aldi Inc.
as 1:2020cv02550
Defendant: Aldi Inc.
Plaintiff: Albert Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sunbelt Rentals, Inc. v. Guzman et al We have downloadable decisions or orders for this case
as 5:2020cv00070
Plaintiff: Sunbelt Rentals, Inc.
Defendant: Second Life Equipment, LLC, Michael Guzman and Jessica Guzman
Cause Of Action: 28 U.S.C. § 1332
Paul Guzman et al v. Polaris Industries, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv01543
Defendant: Polaris Sales, Inc., Polaris Industries, Inc. and Does 1 through 10, inclusive
Plaintiff: Paul Guzman and Jeremy Albright
Cause Of Action: 28 U.S.C. § 1332
Guzman v. Trident Seafoods Corporation et al
as 2:2017cv01102
Defendant: Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff: Ricarlos Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 8:2016cv00715
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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