Other Fraud Cases
Cases 1 - 10 of 21
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Sebastian, et al v. GreenLink International, et al
as 23-1145
Counter Defendant: FRED SEBASTIAN and DUKE CAPITAL, S.A.
Counter Claimant: GREENLINK INTERNATIONAL, INC., DOUGLAS N. MACDONALD and JAKE GEORGE
Melissa Hanus et al v. Ford Motor Company
as 2:2022cv04985
Plaintiff: Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanus et al v. Ford Motor Company
as 1:2022cv00771
Plaintiff: Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Brice v. Clio Master, LLC et al
as 3:2022cv00348
Plaintiff: Sarah Brice
Defendant: Clio Master, LLC a/k/a MPMG Clio, LLC, Greg MacDonald, Clio Master LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marlene B. McLeod, U.P.I., Inc. et al v. MacDonald et al
as 1:2020cv05212
Plaintiff: Marlene B. McLeod, U.P.I., Inc. and The Marlene McLeod Revocable Living Trust dated April 20, 2008
Defendant: Daniel W. MacDonald and Donald MacLean
Cause Of Action: 28 U.S.C. § 1332
Sebastian et al v. GreenLink International Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01788
Defendant: Jake George, GreenLink International Inc. and Douglas N. MacDonald
Plaintiff: Fred Sebastian and Duke Capital S.A.
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv00339
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Moreland v. Moreland et al
as 2:2017cv02069
Plaintiff: Sandra E Moreland
Defendant: Amanda R Moreland, Vala Lori Overholser and David M MacDonald
Cause Of Action: 28 U.S.C. § 1332

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