Other Fraud Cases
Cases 21 - 30 of 127
Adams et al v. Ford Motor Company
as 1:2022cv00762
Plaintiff: Sarrah Adams, Levi Allen, Kimberly Alverson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Benjamin Woodhouse, et al v. United States Government, et al
as 22-55463
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands and HAVENSIGHT CAPITAL L.L.C., a U.S. Virgin Islands corporation
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, GIBSON DUNN, INC., A California Corporation and others
Jeffrey Sherburne et al v. Walter Bowman et al We have downloadable decisions or orders for this case
as 5:2022cv00678
Plaintiff: Jeffrey Sherburne, Thomas Brackin, Keith Manley and others
Defendant: Walter Bowman, Bruce Dalfonso, James Nash and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poyer et al v. Snow Teeth Whitening LLC et al We have downloadable decisions or orders for this case
as 2:2022cv01506
Plaintiff: Melissa Poyer, Joanne Moynihan, Nicole Petker and others
Defendant: Snow Teeth Whitening LLC doing business as Snow, Snow Cosmetics LLC doing business as Snow, Foresold LLC doing business as Foresold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Benjamin Woodhouse v. The United States Government et al We have downloadable decisions or orders for this case
as 2:2022cv00285
Plaintiff: Mr. Benjamin Woodhouse
Defendant: U.S. Government, Otis D Wright III, Fernando M Olguin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Mr. Benjamin Woodhouse et al v. The United States Government et al We have downloadable decisions or orders for this case
as 2:2022cv00079
Plaintiff: Havensight Capital LLC, Mr. Benjamin Woodhouse, Havensight Capital L.L.C. and others
Petitioner: Hon. Manuel Real
Defendant: Nike Inc., Facebook Inc., Alphabet Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Magladery et al v. Bernardi, et al
as 1:2020cv00981
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Jesuale et al v. Evans et al
as 1:2020cv01093
Defendant: James Donivan Evans, P.C., The Law Office of James D. Evans, JDEvans Group LLC and others
Plaintiff: Joanne Jesuale, Jesuale Family Trust and David L. Jesuale Family Trust
Cause Of Action: 28 U.S.C. § 1331
Ferreri et al v. Chobani, LLC We have downloadable decisions or orders for this case
as 1:2020cv02161
Defendant: Chobani, LLC
Plaintiff: Priscilla Rumnit and Joanne Ferreri
Cause Of Action: 28 U.S.C. § 1332 fr

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?