Other Fraud Cases
Cases 11 - 20 of 204
Bozyk v. Canon U.S.A., Inc.
as 2:2023cv06554
Plaintiff: Christopher Bozyk
Defendant: Canon U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hicks et al. v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv01989
Plaintiff: Zaida Hicks and Stephanie Vargas
Defendant: L'Oreal U.S.A., Inc.
Consolidated Plaintiff: Sonia Cauchi and Stephanie Branton
Alternative Dispute Resolution (Adr) Provider: Rebecca Vega, Sumner Davenport, Marjie Santiago and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In Re Hydroxycut Marketing and Sales Practices Litigation
as 3:2009md02087
Plaintiff: Harry Sadler, Dewanda Wiggins, Sarah Kassimer and others
Defendant: Muscletech Research and Development, Ltd., Wal-Mart Associates, Inc., General Nutrition International, Inc. and others
Intervenor Plaintiff: Jennifer B. Eagan, Gregory P. Di Leo, Madro Bandaries and others
Special Master: Honorable John K. Trotter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
David Moore v. Iovate Health Sciences U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00357
Plaintiff: David Moore
Defendant: Iovate Health Sciences U.S.A. Inc., DOES 1 - 10 and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Velez v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 1:2023cv20046
Defendant: COUNTYLINE AUTO CENTER, INC., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR NORTH AMERICA, INC. and others
Plaintiff: Lucas Velez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Sneed v. Ferrero U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv01183
Plaintiff: Jessica Sneed
Defendant: Ferrero U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DC v. Exxon Mobil Corporation, et al
as 22-7163
Plaintiff / Appellee: District of Columbia
Defendant / Appellant: Exxon Mobil Corporation, ExxonMobil Oil Corporation, BP p.l.c. and others
James Bettles v. Toyota Motor Corporation et al We have downloadable decisions or orders for this case
as 2:2021cv07560
Plaintiff: James Bettles
Defendant: Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Van Orden v. Hikari Sales U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv00504
Plaintiff: Grant Van Orden
Defendant: Hikari Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?