Other Fraud Cases
Cases 1 - 10 of 62
Knight v. Nationstar Mortgage, LLC
as 1:2023cv03502
Defendant: Nationstar Mortgage, LLC and Mr. Cooper
Plaintiff: Antoinnetteia Knight
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Dugger v. Anderson et al
as 1:2023cv00181
Plaintiff: Rosabella Dugger
Defendant: Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jamie Agen et al v. Ford Motor Company
as 2:2022cv05046
Plaintiff: Mathew White, Jamie Agen, Debra Aikey and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ty Albright et al v. Ford Motor Company
as 2:2022cv05060
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Brian Hinkley et al v. Ford Motor Company
as 2:2022cv05040
Plaintiff: Brian Hinkley, Lori Humble, Alva John and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
William Greenier et al v. Ford Motor Company
as 2:2022cv05000
Plaintiff: William Greenier, Sherry Grice, Floyd Grier and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Samantha Jones et al v. Ford Motor Company
as 2:2022cv04956
Plaintiff: Samantha Jones, Angela Kelley, James Kern and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Keli Aguilar et al v. Ford Motor Company
as 2:2022cv04988
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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