Other Fraud Cases
Cases 1 - 10 of 27
Feldman v. Sawyer et al
as 2:2024cv00526
Plaintiff: Sonia Feldman
Defendant: Mark Anthony Sawyer, Jennifer Ann Sawyer, Nevada MJS Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff: WALTER SAWYER
Defendant: CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
WFG National Title Insurance Company v. 3225 Cedar Street, LLC (GA) et al
as 1:2022cv04263
Plaintiff: WFG National Title Insurance Company
Defendant: 3225 Cedar Street, LLC (GA), Sharita Sawyer, Richard Steele and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFE SIGNINGS LLC v. ECOM ELITE CONSULTING LLC et al
as 2:2022cv05635
Plaintiff: LIFE SIGNINGS LLC doing business as DEALS DOOR DELIVERED and LIFE SIGNINGS LLC a Las Vegas Limited Liability Company doing business as DEALS DOOR DELIVERED
Defendant: ECOM ELITE CONSULTING LLC, DBC LIMITED, JASON GLIDDEN and others
Cause Of Action: 28 U.S.C. § 1332 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
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
Sawyer County v. Purdue Pharma LP et al
as 1:2017op45137
Plaintiff: Sawyer County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Co and others
Cause Of Action: 28 U.S.C. § 1332
Sawyer County v. Purdue Pharma LP et al
as 2:2017cv01664
Plaintiff: Sawyer County
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Co and others
Cause Of Action: 28 U.S.C. § 1332
Whitson v. Hazen and Sawyer, P.C.
as 3:2017cv00988
Plaintiff: Cecil Dwayne Whitson
Defendant: Hazen and Sawyer, P.C.
Cause Of Action: 28 U.S.C. § 1332
Midtown Investment Group, Inc. v. The Sawyers and Lerner Building, LLC et al
as 2:2017cv11257
Defendant: The Sawyers and Lerner Building, LLC , 5225 Auto Club Drive Holdings, LLC and Ten-X, LLC
Plaintiff: Midtown Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1332

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