Other Fraud Cases
Cases 1 - 10 of 123
Eisenberg et al v. Griffiths & Turner
as 2:2024cv00294
Defendant: Griffiths & Turner and GT Title Services
Plaintiff: Michael Eisenberg, Nouriel Roubini and David Shusterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Turner v. Zeigler Hoffman Estates I, LLC
as 1:2024cv01324
Plaintiff: Devon Turner
Defendant: Zeigler Hoffman Estates I, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: Nissan North America, Inc. Litigation
as 23-5950
Debtor: In re: NISSAN NORTH AMERICA, INC. LITIGATION
Plaintiff / Appellee: ROBERT GARNEAU, NANCY HOUSELL, JEFFREY OLKOWSKI and others
Defendant / Appellant: NISSAN NORTH AMERICA, INC. and NISSAN MOTOR COMPANY, LTD.
William M. Turner v. Porsche Cars North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv06465
Plaintiff: William M Turner and William M. Turner
Defendant: Porsche Cars North America, Inc., DOES 1 through 20, inclusive, Does 2 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Robert Greer, et al v. Carol Hagen, et al
as 23-5589
Plaintiff / Appellant: ROBERT GREER, Individually, and on behalf of themselves and all others similarly situated, JEFFREY RIEMER, Individually, and on behalf of themselves and all others similarly situated, JANE BARKER, Individually, and on behalf of themselves and all others similarly situated and others
Defendant / Appellee: STRANGE HONEY FARM, LLC, a domestic Limited Liability Company, GARY STRANGE, Owner and Member, FONDA STRANGE, Owner and Member and others
Defendant: CAROL HAGEN, dba Tennessee Artisan Honey
A.B., a minor, by and through his guardian JEN TURNER et al v. GOOGLE LLC et al
as 5:2023cv03101
Plaintiff: A.B., a minor, by and through his guardian JEN TURNER, C.D.1, C.D.2, and C.D.3 minors, by and through their guardian KIRENDA JOHNSON and E.F.1, and E.F.2, by and through their guardian BARABRA HAYDEN-SEAMAN
Defendant: GOOGLE LLC, ADMOB GOOGLE INC. and ADMOB, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nicole Turner v. J. Trad, et al
as 23-15723
Plaintiff / Appellant: NICOLE ANN TURNER
Defendant / Appellee: ENOCH BAILEY, Police Officer, citizen of a Foreign nation Australia, CHAD CHAMBERLAIN, Police Officer, citizen of a Foreign nation Australia, THOMAS FAJKS, Police Officer, citizen of a Foreign nation Australia and others
Turner v. Trad et al We have downloadable decisions or orders for this case
as 1:2023cv00113
Plaintiff: Nicole Ann Turner
Defendant: J M Trad, Buddy Arron Stuart, Thomas Fajks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Turner v. Maison De Luxe, LLC We have downloadable decisions or orders for this case
as 5:2022cv00420
Plaintiff: Brantley Turner
Defendant: MAISON DE LUXE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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