Other Fraud Cases
Cases 1 - 10 of 41
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Simpson v. Walgreen Co. et al
as 1:2023cv16465
Plaintiff: Bridget Simpson
Defendant: Walgreen Co., Sumter Easy Home LLC and Ningbo (USA) Home-Link Plastic Product Mfg., Ltd.
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
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
Patsy Cline Enterprises, LLC v. Bayliss et al
as 3:2021cv00518
Plaintiff: Patsy Cline Enterprises, LLC
Defendant: Mark Bayliss and Visual Link Internet, L.C.
Cause Of Action: 15 U.S.C. § 1501
Ahlgren v. Link et al We have downloadable decisions or orders for this case
as 0:2019cv00305
Defendant: Link's Wild Safaris and Jay Link
Plaintiff: Erik A. Ahlgren
Cause Of Action: 28 U.S.C. § 1332
GODFREY v. GLOBAL TEL LINK CORPORATION et al
as 2:2019cv00533
Plaintiff: LINDA GODFREY
Defendant: GLOBAL TEL LINK CORPORATION and DSI-ITI, LLC
Cause Of Action: 28 U.S.C. § 1332
Gonzales et al v. TP-Link USA Corporation et al
as 3:2018cv05824
Defendant: TP-Link USA Corporation and TP-Link North America, Inc.
Plaintiff: Richard Gonzales, Matthew Walker, Jon Hernandez and others
Cause Of Action: 28 U.S.C. § 1332
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Defendant: GSLE Consulting LLC, Unknown Almanza, Twigs Link Corporation and others
Plaintiff: Justin Blackburn, Michelle Stoddart, Jessica Ballandby and others
Cause Of Action: 28 U.S.C. § 1441
Sasha Antman, et al v. Uber Technologies, Inc.
as 18-16100
Plaintiff - Appellant: SASHA ANTMAN and GUSTAVE LINK, individually and on behalf of all others similarly situated
Defendant - Appellee: UBER TECHNOLOGIES, INC.

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