Other Fraud Cases
Cases 1 - 10 of 53
Richard Poole v. Quincy Bioscience Holding Company, Inc. et al
as 2:2024cv01578
Plaintiff: Richard Poole
Defendant: Quincy Bioscience Holding Company, Inc., Quincy Bioscience LLC, Prevagen, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Osani v. Karram et al
as 1:2023cv04711
Defendant: Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff: Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Takahashi-Mendoza v. Cooperative Regions of Organic Producer Pools
as 4:2022cv05086
Plaintiff: Amber Takahashi-Mendoza
Defendant: Cooperative Regions of Organic Producer Pools doing business as Organic Valley and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rutigliano v. Cooperative Regions of Organic Producer Pools
as 7:2022cv07548
Plaintiff: France Rutigliano and Frances Rutigliano
Defendant: Cooperative Regions of Organic Producer Pools and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Erika King et al v. Ford Motor Company
as 2:2022cv05008
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King et al v. Ford Motor Company
as 1:2022cv00812
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bankston et al v. Imagine Pools Manufacturing North America, Inc et al We have downloadable decisions or orders for this case
as 2:2022cv01289
Plaintiff: James Bankston and Heather Berthelot
Defendant: Imagine Pools Manufacturing North America, Inc, Mardi Gras Pools LLC, Leisure Pools and Spas USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
McCauley v. Cooperative Regions of Organic Producer Pools We have downloadable decisions or orders for this case
as 7:2021cv01548
Defendant: Cooperative Regions of Organic Producer Pools
Plaintiff: Lauri McCauley
Cause Of Action: 28 U.S.C. § 1332 fr
Collishaw v. Cooperative Regions of Organic Producer Pools We have downloadable decisions or orders for this case
as 7:2020cv09009
Plaintiff: Jennifer Collishaw
Defendant: Cooperative Regions of Organic Producer Pools
Cause Of Action: 28 U.S.C. § 1332 fr

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