Other Fraud Cases
Cases 1 - 10 of 20
Tompkins et al v. US Radiology Specialists Inc.
as 4:2022cv00133
Plaintiff: Sylvia Tompkins, Kenneth Brennan, Toby Libby and others
Defendant: US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
George Abaray et al v. Ford Motor Company et al
as 2:2022cv05054
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abaray et al v. Ford Motor Company et al
as 1:2022cv00841
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Range 2 Poke LLC et al v. LemonShark Franchising LLC et al
as 8:2022cv00949
Plaintiff: Range 2 Poke LLC, R2P One LLC and R2P Two LLC
Petitioner: Does 1 through 5
Defendant: LemonShark Franchising LLC, Demand Brands Group LLC, Tobi Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KATZ v. IRON HILL COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv01012
Plaintiff: TOBY KATZ
Defendant: IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff: Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant: Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mangels v. Twinings North America, Inc.
as 2:2021cv04138
Plaintiff: Patricia Mangels, Tobie Pate and Margaret Valdespino
Defendant: Twinings North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KATZ v. GRASSO et al We have downloadable decisions or orders for this case
as 2:2020cv06320
Defendant: DONNA OHARA GRASSO, JOSEPH GRASSO, MICHAEL GRASSO T/A GF 2014, L.P. and others
Plaintiff: TOBY KATZ
Cause Of Action: 28 U.S.C. § 1332
Toby Brock v. GNC Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00785
Defendant: Does 1 though 10, inclusive and GNC Holdings, Inc.
Plaintiff: Toby Brock
Cause Of Action: 28 U.S.C. § 1332
Glass et al v. Holiday Inn Club Vacations et al We have downloadable decisions or orders for this case
as 3:2018cv06156
Plaintiff: Lisa Manno, Richard Rosario, Calvin Walton and others
Defendant: Silverleaf Resorts Inc, Orange Lake Resorts, Orange Lake Country Club Inc and others
Cause Of Action: 28 U.S.C. § 1332

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