Other Fraud Cases
Cases 1 - 10 of 42
In re: Nissan North America, Inc. Litigation
as 23-5950
Debtor: In re: NISSAN NORTH AMERICA, INC. LITIGATION
Plaintiff / Appellee: ROBERT GARNEAU, NANCY HOUSELL, JEFFREY OLKOWSKI and others
Defendant / Appellant: NISSAN NORTH AMERICA, INC. and NISSAN MOTOR COMPANY, LTD.
Robbie Carroll v. Nissan North America, Inc. et al
as 2:2022cv05783
Plaintiff: Robbie Carroll
Defendant: Nissan North America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bereda et al v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00098
Plaintiff: Michelle Bereda, Angelene Hoeffken and Scott Neri
Defendant: Nissan North America, Inc. and Nissan Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martinez v. Nissan North America Inc.
as 3:2021cv02146
Plaintiff: Minerva Martinez
Defendant: Nissan North America Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lux Global Auto Sales, Inc. v. Nissan North America, Inc. We have downloadable decisions or orders for this case
as 2:2021cv02157
Plaintiff: Lux Global Auto Sales, Inc. and Maria Velarde
Defendant: Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Khazaal v. Clary et al
as 4:2020cv02443
Defendant: Stephen Clary, Baker Nissan North Inc, Uriel Ayala and others
Plaintiff: Natalie Khazaal
Cause Of Action: 18 U.S.C. § 1962
Bobby Harris v. Nissan North America, Inc. We have downloadable decisions or orders for this case
as 2:2020cv06021
Plaintiff: Bobby Harris
Defendant: Nissan North America, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
In re Nissan North America, Inc. Litigation We have downloadable decisions or orders for this case
as 3:2019cv00843
Plaintiff: Cathy Bashaw, Robert Garneau, Lisa Hendrickson and others
Consolidated Plaintiff: David Turner and VAUGHN KERKORIAN
Defendant: Nissan North America, Inc. and Nissan Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Amazon Studios, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv11739
Defendant: Yum! Brands, Inc., Viacom Inc., Forty Acres and a Mule and others
Plaintiff: Terrence Williams
Kerkorian et al v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv07815
Plaintiff: DAVID TURNER and VAUGHN KERKORIAN
Defendant: Nissan Motor Co., Ltd. and Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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