Other Fraud Cases
Cases 1 - 10 of 12
Reece Lewis v. Whitestone Home Furnishings LLC
as 2:2024cv03788
Plaintiff: Reece Lewis
Defendant: Whitestone Home Furnishings LLC doing business as Saatva
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff: Heather Reece
Defendant: Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Reece v. Countrywide Home Loans et al
as 2:2023cv00014
Plaintiff: Heather Reece
Defendant: Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Hutchinson
as 2:2023cv00013
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Jason Alcaraz, et al v. StubHub, Inc., et al
as 22-15879
Not Classified By Court: In re: STUBHUB REFUND LITIGATION
Plaintiff / Appellee: JASON ALCARAZ, STEPHANIE WOOD, MICHELLE KOPFMANN and others
Defendant / Appellant: STUBHUB, INC.
Defendant: LAST MINUTE TRANSACTION, INC.
In re: Caitlin Ahearn, et al v. Hyundai Motor America, et al We have downloadable decisions or orders for this case
as 15-56014
In Re: In re: HYUNDAI AND KIA FUEL ECONOMY LITIGATION
Plaintiff - Appellee: KEHLIE R. ESPINOSA, NICOLE MARIE HUNTER, JEREMY WILTON and others
Petitioner - Appellee: GREG DIRENZO
Objector - Appellant: CAITLIN AHEARN and ANDREW YORK
Defendant - Appellee: HYUNDAI MOTOR AMERICA, KIA MOTORS AMERICA, KIA MOTORS CORPORATION and others
Amicus Curiae: PUBLIC JUSTICE, P.C., PUBLIC JUSTICE, P.C., NATIONAL ASSOCIATION OF CONSUMER ADVOCATES and others
Tyler Eye Care, P.A. et al v. Conrey et al
as 6:2013cv00276
Plaintiff: Tyler Eye Care, P.A. , Tyler Hearing, LLC , Neshia R. Rudd and others
Defendant: Brad Conrey , Brian Conrey , Teresa Conrey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hyundai and Kia Fuel Economy Litigation
as 2:2013ml02424
Plaintiff: Michael Mandahl, Kendall Snyder, Kamneel Maharaj and others
Petitioner: Greg Direnzo and Plaintiffs
Defendant: Hyundai Motor Company, -, KIA Motors America, Byung Mo Ahn and others
Not Classified By Court: Caitlin Ahearn, Andrew York, Dana Roland and others
In Re: Hyundai and Kia Fuel Economy Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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