Other Fraud Cases
Cases 1 - 10 of 69
Brigette Lowe v. Beaumont Products, Inc.
as 3:2023cv05143
Plaintiff: Brigette Lowe
Defendant: BEAUMONT PRODUCTS, INC and Beaumont Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Lowe v. Edgewell Personal Care Brands, LLC
as 3:2023cv01256
Plaintiff: Brigette Lowe
Defendant: Edgewell Personal Care Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lowe et al v. Rudis Organic Bakery, Inc. et al
as 4:2023cv02975
Plaintiff: Brigette Lowe and Heather Carson
Defendant: Rudi's Organic Bakery, Inc. and Rudi's Organic and Gluten Free Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lovinfosse v. Lowe's Companies, Inc.
as 1:2023cv00574
Plaintiff: Eleanor Lovinfosse
Defendant: Lowe's Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff: Jeremy W. Gilmore
Defendant: United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bailey, Sr. v. Lowe's Home Improvement
as 4:2023cv00153
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Lowe's Home Improvement, LLC and Lowe's Home Improvement
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LEONARD'S EXPRESS INC. v. LOW BUDGET TRANSPORT LLC et al
as 3:2023cv00464
Plaintiff: LEONARD'S EXPRESS, INC. and LEONARD'S EXPRESS INC.
Defendant: LOW BUDGET TRANSPORT LLC and DONALD JOHNSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Erika King et al v. Ford Motor Company
as 2:2022cv05008
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quintana v. Lowe, Esq. et al We have downloadable decisions or orders for this case
as 5:2022cv00706
Plaintiff: Jorge L. Quintana, Sr.
Defendant: John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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