Other Fraud Cases
Cases 1 - 10 of 28
Rush v. Athena Cosmetics, Inc.
as 1:2023cv08799
Plaintiff: Rebecca Rush
Defendant: Athena Cosmetics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff: DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant: MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
D&P Holdings, Inc
as 4:2022cv03229
Plaintiff: D&P Holdings, Inc
Defendant: The Hanover Insurance Company, Nova Casualty Company, AIX Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Catharine Nichols et al v. Ford Motor Company
as 2:2022cv05007
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichols et al v. Ford Motor Company
as 1:2022cv00811
Plaintiff: Lydia Savaglio, Catharine Nichols, Lori Nolen and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
First CA LLC v. Rush Truck Centers
as 3:2021cv02717
Plaintiff: First CA LLC
Defendant: Rush Truck Centers
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Rush
as 6:2020cv02206
Plaintiff: Beattie B Ashmore
Defendant: William Rush
Cause Of Action: 28 U.S.C. § 1367
Foster et al v. Walmart Inc et al We have downloadable decisions or orders for this case
as 4:2019cv00571
Defendant: Walmart Stores East LP, Walmart Inc and Walmart Stores of Arkansas LLC
Plaintiff: Mary Susan Dubinsky, Amy Slane, Tina Brown and others
Cause Of Action: 28 U.S.C. § 1332
K.G. Trucking, Inc. v. Rush Truck Centers of California, Inc. et al
as 3:2018cv00718
Defendant: Does 1 through 25, Rush Truck Centers of California, Inc. and Rush Truck Centers of California, Inc. doing business as Rush Truck Center, San Diego
Plaintiff: K.G. Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05154
Plaintiff: Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant: Volkswagen Group of America Inc, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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