Other Fraud Cases
Cases 31 - 40 of 204
Mighty Enterprises Inc. v. She Hong Industrial Co. Ltd. et al We have downloadable decisions or orders for this case
as 2:2021cv02303
Defendant: Gerotech, Inc., Selway Machine Tool Co. Inc., Cleanpower Technologies Corporation and others
Plaintiff: Mighty Enterprises Inc. dba Mighty U.S.A. Inc and Mighty Enterprises, Inc. a California corporation doing business as Mighty U.S.A. Inc
Cause Of Action: 28 U.S.C. § 1332
Gregorio v. Home Depot U.S.A., Inc.
as 0:2021cv60372
Plaintiff: Michael Gregorio
Defendant: HOME DEPOT U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
Young et al v. L'oreal USA, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00446
Plaintiff: Renee Young and Roxane Tierney
Defendant: L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Alaniz v. Toyota Motor Corporation et al
as 4:2020cv00943
Defendant: Toyota Motor Corporation and Toyota Motor Sales U.S.A. Inc.
Plaintiff: Mariano Alaniz
Cause Of Action: 28 U.S.C. § 1332
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant: No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff: Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
DISTRICT OF COLUMBIA v. EXXON MOBIL CORP. et al We have downloadable decisions or orders for this case
as 1:2020cv01932
Plaintiff: DISTRICT OF COLUMBIA
Defendant: EXXONMOBIL OIL CORPORATION, EXXON MOBIL CORP., SHELL OIL COMPANY and others
Cause Of Action: 28 U.S.C. § 1331
Elizabeth Gendron et al v. Toyota Motor Corporation et al
as 1:2020cv02947
Defendant: Toyota Motor North America Inc., Toyota Motor Engineering and Manufacturing North America, Inc., Denso Corporation and others
Plaintiff: Elizabeth Gendron and Roger Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis Murphy et al v. Toyota Motor Sales USA Inc. et al
as 2:2020cv05892
Plaintiff: Dennis Murphy and Deborah Murphy
Defendant: TOYOTA MOTOR NORTH AMERICA, INC., a California corporation, TOYOTA MOTOR SALES U.S.A. INC, TOYOTA MOTOR CORPORATION, a Japanese corporation and others
Cause Of Action: 28 U.S.C. § 1332
Natasha Peguero et al v. Toyota Motor Sales, USA, Inc. et al
as 2:2020cv05889
Defendant: TOYOTA MOTOR SALES U.S.A. INC, TOYOTA MOTOR NORTH AMERICA, INC., a California corporation, TOYOTA MOTOR CORPORATION, a Japanese corporation and others
Plaintiff: Zulema Chapa and Natasha Peguero
Cause Of Action: 28 U.S.C. § 1332
Elizabeth Gendron et al v. Toyota Motor Corporation et al
as 8:2020cv00775
Plaintiff: Elizabeth Gendron and Roger Carter
Defendant: DENSO INTERNATIONAL AMERICA, INC., a Delaware corporation, TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA., INC., a Kentucky corporation, TOYOTA MOTOR SALES U.S.A., INC., a California corporation and others
Cause Of Action: 28 U.S.C. § 1332

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