Other Fraud Cases
Cases 1 - 10 of 25
HILDEBRANDT et al v. SIPARADIGM DIAGNOSTICS INFORMATICS et al
as 2:2024cv00265
Plaintiff: ERIC HILDEBRANDT, PAUL CHRISTIAN BURK, LAINA DUTTON and others
Defendant: SIPARADIGM DIAGNOSTICS INFORMATICS, HEALTH LYNKS, LLC., MOHAMMED KHAN and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Sharon Acosta et al v. Ford Motor Company
as 2:2022cv05061
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Acosta et al v. Ford Motor Company
as 1:2022cv00850
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv03035
Defendant: Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp. and others
Plaintiff: Intelligent Payment Processing Inc.
Cause Of Action: 28 U.S.C. § 1332
Stevens v. Hanke et al We have downloadable decisions or orders for this case
as 1:2020cv08181
Defendant: Guarantee Investment Trust, IOLO Global LLC, John Does and others
Plaintiff: Martin John Stevens
Cause Of Action: 28 U.S.C. § 1332 bc
Maki v. IOLO Global, LLC, et al We have downloadable decisions or orders for this case
as 2:2020cv00706
Defendant: Alan J Hanke, Carlo Sperduti, Sidney Mills Rogers, III and others
Plaintiff: Robin Maki
Cause Of Action: 28 U.S.C. § 1331
Thani A.T. Al Thani v. Hanke et al We have downloadable decisions or orders for this case
as 1:2020cv04765
Plaintiff: Mohammed Thani A.T. Al Thani
Defendant: John Does, Alan J. Hanke, IOLO Global LLC and others
Cause Of Action: 28 U.S.C. § 1332
Palkon v. CenturyLink Inc et al
as 0:2019cv00284
Defendant: Peter C Brown, Sunit S Patel, Kevin P Chilton and others
Plaintiff: Dennis Palkon
Cause Of Action: 28 U.S.C. § 1332
Inter-Marketing Group U S A Inc v. Storey et al
as 0:2019cv00263
Defendant: Peter C Brown, G. Clay Bailey, R Stewart Ewing, Jr and others
Plaintiff: Inter-Marketing Group U S A Inc
Cause Of Action: 28 U.S.C. § 1332
Rosita Brennan et al v. Volkswagen Group of America, Inc et al
as 3:2018cv07336
Plaintiff: Daneng Xiong, Humberto Yniguez, Scott Cooper and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332

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