Other Fraud Cases filed in the Fourth Circuit Courts
Arthur v. General Manager Wal-Mart Store Vincennes, In.
as 1:2022cv02996
Plaintiff: Brent Leland Arthur
Defendant: General Manager Wal-Mart Store Vincennes, In.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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
State of West Virginia ex rel. v. CVS Pharmacy, Incorporated We have downloadable decisions or orders for this case
as 11-1251
Plaintiff - Appellee: STATE OF WEST VIRGINIA EX REL. DARRELL V. MCGRAW, JR., Attorney General
Defendant - Appellant: CVS PHARMACY, INCORPORATED, a Rhode Island Corporation, KMART HOLDING CORPORATION, a Delaware Corporation, THE KROGER COMPANY, an Ohio Corporation and others
Graham v. Chevron USA, Inc. et al
as 1:2007cv00193
Plaintiff: James Graham
Defendant: Chevron USA, Inc., Circle K Stores, Inc., Citgo Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sagalyn v. Chevron USA, Inc. et al
as 8:2007cv00430
Plaintiff: Raphael Sagalyn, Raphael Sagalyn and Raphael Sagalyn
Defendant: Chevron USA, Inc., CITGO Petroleum Corporation, Costco Wholesale Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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