Other Fraud Cases filed in the Fourth Circuit Courts
Nephron Pharmaceuticals Corp et al v. Parker
as 3:2021cv01278
Plaintiff: Nephron Pharmaceuticals Corp, Nephron SC Inc and A&C Business Services Inc
Defendant: John Douglas Parker doing business as JD Plastics
Cause Of Action: 28 U.S.C. § 1332
Swiss Krono SC, LLC v. Christof Industries GmbH
as 1:2020cv02623
Defendant: Christof Industries GmbH
Plaintiff: Swiss Krono SC, LLC
Cause Of Action: 28 U.S.C. § 1441
SC Advisors 7, LLC v. Rudnick We have downloadable decisions or orders for this case
as 3:2019cv00716
Plaintiff: SC Advisors 7, LLC
Defendant: James Rudnick
Cause Of Action: 28 U.S.C. § 1332
Strickland v. County Council of Beaufort County, SC et al We have downloadable decisions or orders for this case
as 9:2017cv00067
Plaintiff: Charlie Strickland, Jr
Defendant: County Council of Beaufort County, SC , Jerri Ann Roseneau , Betty Ann Strickland and others
Cause Of Action: 28 U.S.C. § 1332
Grisham v. Asbury SC JPV LLC et al
as 6:2016cv03999
Plaintiff: Lawrence Edward Grisham, Jr
Defendant: Asbury SC JPV LLC and Porsche Cars North America Inc
Cause Of Action: 28 U.S.C. § 1332
William Gray, III v. Hearst Communications, Incorpo We have downloadable decisions or orders for this case
as 10-1302
Plaintiff - Appellee: WILLIAM B. GRAY, III, d/b/a Greenwood Clinic of Chiropractic, individually and for the benefit and on behalf of all others similarly situated and B AND K SERVICES INCORPORATED
Plaintiff: STEVE WALL AND ASSOCIATES LLC, f/k/a SC Insurance Services LLC, d/b/a Morgan and Associates Incorporated and UNLIMITED SERVICES OF GREENWOOD INCORPORATED, individually and for the benefit and on behalf of all others similarly situated
Defendant - Appellant: HEARST COMMUNICATIONS, INCORPORATED and WHITE DIRECTORY HOLDINGS CAROLINA INCORPORATED
Defendant - None: TALKING PHONE BOOK, SAIA HOLDINGS LLC, SAIA PUBLISHING COMPANY and others

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