Other Fraud Cases
Cases 1 - 10 of 48
Named Plaintiffs and Settlement Class Members, et al v. Apple Inc.
as 23-15416
Not Classified By Court: In re: APPLE INC. DEVICE PERFORMANCE LITIGATION
Plaintiff / Appellee: NAMED PLAINTIFFS AND SETTLEMENT CLASS MEMBERS
Appellant: SARAH FELDMAN and HONDO JAN
Defendant / Appellee: APPLE INC.
Britton et al v. ARC Automotive, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv03053
Plaintiff: John Britton, Eva Jacinto, Celeste Felice and others
Defendant: ARC Automotive, Inc., Audi Aktiengesellschaft, Audi of America, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holt Texas, Ltd v. Pioneer Works, Inc.
as 6:2021cv01026
Plaintiff: Holt Texas, Ltd Plaintiff doing business as Holt Manufacturing
Defendant: Pioneer Works, Inc.
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tymar Distribution LLC v. Mitchell Group USA, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv21976
Defendant: MITCHELL GROUP USA, LLC, RIVELLE PRODUCTS INC. and Rivelle Products, Inc. doing business as PricePRO
Plaintiff: Tymar Distribution LLC Plaintiff doing business as New England Express and Tymar Distribution LLC doing business as New England Express
Cause Of Action: 28 U.S.C. § 1332
Commerce Home Mortgage LLC v. Federal Home Loan Bank of San Francisco We have downloadable decisions or orders for this case
as 3:2021cv01678
Plaintiff: Plaintiff's Att Vincent Loh, Commerce Home Mortgage LLC, Attorney Timothy J Garry and others
Defendant: John M. Landry, Attorney Polly Towill, madalyn macarr and others
Intervenor: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1331
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff: Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Blue Cross and Blue Shield of North Carolina et al v. Rite Aid Corp., et al We have downloadable decisions or orders for this case
as 0:2020cv01731
Plaintiff: Plaintiffs Blue Cross and Blue Shield of North Carolina (f/k/a North Carolina Blue Cross and Blue Shield, Inc.), Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah and others
Defendant: Rite Aid Hdqtrs. Corp, Rite Aid Corporation, Rite Aid Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al We have downloadable decisions or orders for this case
as 5:2020cv00049
Defendant: ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff: Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332

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