Other Fraud Cases
Cases 1 - 10 of 52
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant: HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Combs et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00642
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ginger Ameigh et al v. Ford Motor Company
as 2:2022cv05048
Plaintiff: Ginger Ameigh, Christi Baker, Robert Boepple and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vicky Forrest et al v. Ford Motor Company
as 2:2022cv05010
Plaintiff: Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Green v. Hain Celestial Group, Inc.
as 3:2022cv03931
Plaintiff: Callie Green
Defendant: Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ameigh et al v. Ford Motor Company
as 1:2022cv00839
Plaintiff: Ginger Ameigh, Christi Baker, Robert Boepple and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Forrest et al v. Ford Motor Company
as 1:2022cv00814
Plaintiff: Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bill Merewhuader et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv01108
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howard et al v. Hain Celestial Group, Inc. We have downloadable decisions or orders for this case
as 3:2022cv00527
Plaintiff: Tracy Howard and Adina Ringler
Defendant: Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Halcon et al v. Hain Celestial Group, Inc. We have downloadable decisions or orders for this case
as 2:2021cv06527
Plaintiff: Gidget Halcon and Namia Hossain
Defendant: Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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