Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 74
Fashion Exchange (Shanghai) Culture Company, Ltd.
as 1:2019cv02366
Defendant: John/Jane Doe
Plaintiff: Fashion Exchange (Shanghai) Culture Company, Ltd.
Philips Medical Systems Nederland B.V. v. Philips North America LLC et al
as 3:2019cv00372
Plaintiff: Philips Medical Systems Nederland B.V.
Defendant: Philips North America LLC and Philips India Ltd.
Cause Of Action: 28 U.S.C. § 1332
Philips Medical Systems Nederland B.V. et al v. TEC Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00373
Defendant: Transtate Equipment Company, Inc., Peak Trust Company-AK, TEC Holdings, Inc. and others
Plaintiff: Philips India Ltd., Philips North America LLC and Philips Medical Systems Nederland B.V.
Cause Of Action: 28 U.S.C. § 1332
Tangarra Holding Pty Ltd. v. Stone
as 3:2019cv00533
Plaintiff: Tangarra Holding Pty Ltd.
Defendant: David Stone
Cause Of Action: 28 U.S.C. § 1332
Guy Dugan v. Piliana Schamens We have downloadable decisions or orders for this case
as 19-1476
Defendant / Appellant: TRADEDESK FINANCIAL CORPORATION, INVICTUS HOLDINGS, LLP, TRADEDESK FINANCIAL GROUP, INC. and others
Defendant: INVICTUS CAPITAL GROWTH FUND, LLP and PHILLIPS WIEGAND, JR.
Plaintiff / Appellee: GUY M. DUGAN, THE GDM FAMILY TRUST, Mark S.Dugan as Trustee and KAREN DUGAN
DAVIDSON COUNTY v. PURDUE PHARMA, L.P. et al
as 1:2018cv00983
Defendant: MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC., MALLINCKRODT LLC and others
Plaintiff: DAVIDSON COUNTY
Cause Of Action: 28 U.S.C. § 1332
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2018cv01928
Plaintiff: Lake Russell Holdings LLC and Lake Russell Lending LLC
Defendant: Ryan R Faulkenberry, Evergreen Resources Ltd Inc and William R Faulkenberry
Cause Of Action: 28 U.S.C. § 1332
CABARRUS COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv00474
Plaintiff: CABARRUS COUNTY
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Reeder v. Siebert et al
as 1:2018cv00511
Plaintiff: Joe Robert Reeder
Defendant: Thomas Siebert, Craig Siebert, Spectrum 218, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Babiak v. Mizuho Bank, Ltd. We have downloadable decisions or orders for this case
as 1:2018cv00352
Plaintiff: Scott Babiak
Defendant: Mizuho Bank, Ltd.
Cause Of Action: 28 U.S.C. § 1332

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