Comprehensive guide to Fraud cases, courts, and legal analysis.
The Ashleigh Company, LLC and the Daren-Ordon Company, LLC v. Jason Stewart and Tarrah Ashlyn Stewart, decided by Texas Court of Appeals on April 2, 2026, resulted in a defendant win outcome. The appe...
Harcourt v. Tesla, decided by California Court of Appeal on April 1, 2026, resulted in a dismissed outcome. The court affirmed the dismissal of a lawsuit alleging Tesla engaged in fraudulent misrepres...
This case involves a dispute between Kevin O. Porter and Lorna Porter (the Porters) and U.S. Bank National Association (U.S. Bank). The Porters had a mortgage with U.S. Bank and fell behind on their p...
This case involves a dispute between Arista Floral Corporation and HP Inc. Arista Floral, a customer, sued HP Inc. for breach of contract and fraud, alleging that HP failed to deliver the correct comp...
This case involves a dispute between a former employee, Lindberg, and her former employer, Molina Healthcare. Lindberg sued Molina, alleging that she was wrongfully terminated and that Molina engaged ...
Marcus Asmar v. Carlos Valadez, decided by Texas Court of Appeals on March 31, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, finding that the plai...
This case involves a dispute over a vehicle purchase. Bernard Mandella Ford (the dealership) sold a car to the State of Florida. The State later claimed the car had significant defects and sought to r...
This case involves a dispute over a business transaction between Michelle Buerger and Wade and Karen Sparks. Buerger claimed that the Sparks defrauded her by misrepresenting the financial health of a ...
This case involves a dispute between Southern California Sunbelt Developers, Inc. (Sunbelt) and Dan Baer against Donald B. Grammer and various entities associated with him. The core of the dispute app...
This case involves a dispute within a limited liability company (LLC) called Global Real Estate, LLC. Firoz Dhamani, a member of the LLC, sued Mustapha Oulad-Chikh, another member, both individually a...
This case involves a dispute between Park Place Waco (and related entities) and the Wafford family concerning a student housing lease agreement. The Waffords, as guarantors for their daughter Emmalee'...
This case involves Bloosurf, LLC, a small internet service provider, and T-Mobile USA, Inc. Bloosurf sued T-Mobile, alleging that T-Mobile breached a contract by failing to provide certain wireless se...
First Horizon Bank, Etc. v. Steven Hayworth, decided by Florida District Court of Appeal on March 18, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision...
This case, State of New York v. Trump, was brought by the New York Attorney General against Donald Trump, his adult sons, and the Trump Organization, alleging a decade-long scheme of fraud. The Attorn...
This case involves a dispute over a real estate transaction and a subsequent lawsuit for breach of contract and fraud. Austin Moore, Adam Day, and A&A Investment Property, LLC (the buyers) entered int...
This case involves a dispute between Friedlander, a professional gambler, and Tamarack Junction Race & Sports Book (Tamarack). Friedlander placed a bet on a horse race, and due to a technical glitch, ...
Tammy S. Lattimore v. Michael S. Silver, decided by Florida District Court of Appeal on March 12, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, ho...
This case involved a dispute between Dr. Gramm and Deere & Company regarding a patent for a combine harvester. Dr. Gramm, the inventor, had assigned his patent rights to Deere. The core of the dispute...
This case involves a dispute over a real estate transaction and related agreements concerning property on Lake Martin, Alabama. The plaintiffs, Brian Smith and several LLCs, sued ARC Realty, Joy Dill,...
Navigator Group v. Susan Davis Van Dyke, decided by Texas Court of Appeals on February 27, 2026, resulted in a defendant win outcome. The Navigator Group sued Susan Davis Van Dyke for breach of contra...
Navellier v. Putnam, decided by California Court of Appeal on February 24, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, holding that the plaintif...
This case involves a dispute over a contract for the sale of a business. The buyer, Robinson, sued the seller, Hendricks, alleging that Hendricks misrepresented the financial condition of the business...
Navellier v. Putnam, decided by California Court of Appeal on February 2, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, holding that the plaintiff...
This case involves a dispute over a contract for the sale of a business. The buyer, Mr. Berk, claimed that the seller, Mr. Choy, misrepresented the financial health of the business, leading Mr. Berk t...
Marriage of Patel, decided by California Court of Appeal on December 19, 2025, resulted in a defendant win outcome. The appellate court affirmed the trial court's order denying the husband's motion to...
Robert Shoults, Jr. v. Tracy Brown, decided by Eighth Circuit on July 15, 2025, resulted in a defendant win outcome. The Eighth Circuit affirmed the district court's denial of Robert Shoults Jr.'s hab...
United Indian Health etc. v. Workers' Comp. Appeals Bd., decided by California Court of Appeal on June 10, 2025, resulted in a defendant win outcome. The California Court of Appeal considered whether ...
Ricardo Martinelli Berrocal v. Attorney General of the United States, decided by Eleventh Circuit on May 7, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the district court'...
US Trinity Engy Svcs v. SE Directional Drilling, decided by Fifth Circuit on April 28, 2025, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's grant of summary judgm...
Harding v. Lifetime Financial, Inc., decided by California Court of Appeal on March 14, 2025, resulted in a defendant win outcome. The plaintiff, Harding, sued Lifetime Financial, Inc. for breach of c...
AI-generated summary for informational purposes only. Not legal advice. May contain errors. Consult a licensed attorney for legal advice.