Other Fraud Cases
Cases 1 - 10 of 37
Del Rosario v. Sazerac Company, Inc. We have downloadable decisions or orders for this case
as 1:2023cv01060
Plaintiff: Christina Del Rosario
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Anete Rosario et al v. Ford Motor Company
as 2:2022cv05035
Plaintiff: Anete Rosario, Deanna Rose, Robin Ross and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maria Magliocchini et al v. Ford Motor Company
as 2:2022cv04991
Plaintiff: Steven Sharamitaro, Maria Magliocchini, Christie Magnus and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosario et al v. Ford Motor Company
as 1:2022cv00821
Plaintiff: Anete Rosario, Deanna Rose, Robin Ross and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Magliocchini et al v. Ford Motor Company
as 1:2022cv00777
Plaintiff: Steven Sharamitaro, Maria Magliocchini, Christie Magnus and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Khullar v. Rosario et al
as 0:2021cv62001
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62003
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62006
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company et al v. Fatiha et al We have downloadable decisions or orders for this case
as 1:2020cv00443
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Changsheng Li, OMD, John Doe Defendants 1-5, Dr. Ibrahim Fatiha, Chiropractic, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Gerald v. Saint Gerad et al We have downloadable decisions or orders for this case
as 1:2019cv23611
Defendant: Rosario Saint Gerad and Car Salesman
Plaintiff: Christopher Gerald
Cause Of Action: 42 U.S.C. § 1983

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