Other Fraud Cases filed in the US District Court for the Southern District of Mississippi Before Judge Keith Starrett
Cases 1 - 10 of 25
Okorie v. PriorityOne Bank et al
as 2:2024cv00047
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: PriorityOne Bank and Derek Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daimler Truck North America LLC v. Burroughs Diesel, Inc.
as 2:2023cv00130
Plaintiff: Daimler Truck North America LLC
Defendant: Burroughs Diesel, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beach et al v. Crace et al
as 2:2019cv00069
Plaintiff: TLC Rx LLC, Traci Beach and Glenn Doyle Beach, Jr.
Defendant: Jason L. Crace and Jason L. Crace, CPA, LLC
Cause Of Action: 28 U.S.C. § 1332
Miller v. Walley et al
as 2:2018cv00169
Defendant: Martha G. Walley and M.S. Gatlin Lumber Company, Inc.
Plaintiff: Mark Miller
Cause Of Action: 28 U.S.C. § 1332
Farm Bureau Bank, FSB v. Freeman et al
as 2:2018cv00005
Plaintiff: Farm Bureau Bank, FSB
Defendant: Craig Freeman, Kimberly Freeman and Nina Welch
Cause Of Action: 28 U.S.C. § 1332
Okorie et al v. Ram Capital Funding, LLC et al
as 2:2017cv00192
Plaintiff: Ikechukwu Okorie, M.D., St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Clinic Practice Center, LLC
Defendant: Ram Capital Funding, LLC, Tzvi Reich and New York City Marshal
Cause Of Action: 28 U.S.C. § 1332
Parker v. Miller
as 2:2017cv00190
Plaintiff: Barbara Bond Parker
Defendant: April F. Williamson Miller
Cause Of Action: 28 U.S.C. § 1331
Howard v. Jackson Hewitt Tax Service
as 2:2017cv00155
Plaintiff: Ladreco Howard
Defendant: Jackson Hewitt Tax Service
Cause Of Action: 28 U.S.C. § 1331
Okorie et al v. ML Factors, LLC
as 2:2017cv00098
Plaintiff: Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant: ML Factors, LLC
Movant: Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Okorie et al v. Ace Funding Source, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00002
Plaintiff: Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant: Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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