Other Fraud Cases filed in California
Cases 1 - 10 of 10
Maverick Miles Nehemiah v. Rolling Stone LLC et al
as 2:2023cv07430
Plaintiff: Maverick Miles Nehemiah
Defendant: Rolling Stone LLC, Penske Media Corporation, Suite57 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James McCrory et al v. Hyundai America, Inc. et al
as 8:2023cv01196
Plaintiff: James McCrory, Tracy Miles, Brenda Smith Watson and others
Defendant: HYUNDAI AMERICA, INC., Hyundai Motor Company, -, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Bill Merewhuader et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv01108
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Brosnan v. Progressive American Insurance Company et al We have downloadable decisions or orders for this case
as 2:2021cv08549
Plaintiff: John Brosnan
Defendant: Progressive American Insurance Company, Does 1 to 9, Progressive Casualty Insurance Company and others
Alternative Dispute Resolution (Adr) Provider: Miles L. Kavaller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miles, et al. v. Bluegreen Vacations Unlimited, Inc. We have downloadable decisions or orders for this case
as 1:2016cv00937
Plaintiff: Kyle Miles and Jasmine Miles
Defendant: Bluegreen Vacations Unlimited, Inc.
Cause Of Action: 28 U.S.C. § 1346
MyECheck, Inc. v. Seven Miles Securities et al We have downloadable decisions or orders for this case
as 2:2014cv02889
Defendant: Seven Miles Securities, Titan International Securities, Inc., Scottsdale Capital Advisors Corporation and others
Plaintiff: MyECheck, Inc.
Cause Of Action: 31 U.S.C. § 3731
Miles M Ishigaki et al v. Option One Mortgage Corporation et al
as 8:2010cv01342
Defendant: Does and Option One Mortgage Corporation
Plaintiff: Miles M Ishigaki and Teresa Ishigaki
Tyrer v. Phillip Morris USA, Inc. et al
as 3:2009cv00052
Plaintiff: Miles Tyrer
Defendant: Phillip Morris USA, Inc. and Altria Group, Inc.
Cause Of Action: Diversity

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