Other Fraud Cases
Cases 1 - 10 of 32
Feldman v. Sawyer et al
as 2:2024cv00526
Plaintiff: Sonia Feldman
Defendant: Mark Anthony Sawyer, Jennifer Ann Sawyer, Nevada MJS Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff: Robert Meany, Graham Dickinson, John Briscoe and others
Defendant: Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corbin v. Jensen We have downloadable decisions or orders for this case
as 2:2023cv00018
Plaintiff: Danial Corbin
Defendant: Mary Ellen Jensen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dylan Higgins et al v. Ford Motor Company
as 2:2022cv04994
Plaintiff: Holly Kane, Dylan Higgins, Jodie Hill and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Joshua Gramont et al v. Ford Motor Company
as 2:2022cv05004
Plaintiff: Joshua Gramont, Patti Gran, Jillian Gray and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Higgins et al v. Ford Motor Company
as 1:2022cv00802
Plaintiff: Holly Kane, Dylan Higgins, Jodie Hill and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gramont et al v. Ford Motor Company
as 1:2022cv00809
Plaintiff: Joshua Gramont, Patti Gran, Jillian Gray and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jensen-Carter, Mary Jo v. SEA Retirement and Investments, LLP et al
as 3:2021cv00309
Plaintiff: Patricia A. Quast and Mary Jo Jensen-Carter
Defendant: Theresa N. Stanley, John D. Kirkman and SEA Retirement and Investments, LLP
Cause Of Action: 28 U.S.C. § 1332
Shkreli v. Aselage et al
as 1:2019cv05120
Defendant: Stephen Aselage, Gary Lyons and MARGARET VALEUR-JENSEN
Plaintiff: Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332 fr

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