Other Fraud Cases
Cases 1 - 10 of 77
Winston Maurice Brown v. Lafayette Federal Credit Union
as 5:2024cv00520
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jarett Hawkins v. Shimano North America Bicycle Inc. et al
as 8:2023cv02038
Plaintiff: Jarett Hawkins
Defendant: Shimano North America Bicycle, Inc., Shimano North America Holding, Inc., Specialized Bicycle Components, Inc. and others
Consolidated Plaintiff: Jose Erazo, Kevin Litam, Maurice Scorsolini and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01869
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01646
Plaintiff: Winston Maurice Brown
Defendant: Lafayette Federal Credit Union, HFS Financial and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Wilson et al We have downloadable decisions or orders for this case
as 1:2023cv02167
Plaintiff: Maurice Robinson
Defendant: Teneill Wilson, Brandy Stocksdale and Johnathan Williams
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Forbes v. The Procter & Gamble Co.
as 7:2022cv09330
Plaintiff: Maurice Forbes
Defendant: The Procter & Gamble Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jones et al v. Ford Motor Company et al
as 2:2022cv05059
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Zach Lehman et al v. Ford Motor Company
as 2:2022cv04964
Plaintiff: Brandon Lerry, Zach Lehman, Brandon Scott and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George Ahlum et al v. Ford Motor Company
as 2:2022cv04987
Plaintiff: Lauren Whitmore, George Ahlum, Shannon Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658 We have downloadable decisions or orders for this case
as 3:2022cv00464
Plaintiff: United States of America
Defendant: In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
Claimant: Maurice Trosclair
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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