Other Fraud Cases
Cases 11 - 20 of 21
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
Strickland v. County Council of Beaufort County, SC et al We have downloadable decisions or orders for this case
as 0:2016cv01150
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
Daniel Ritacca, et al v. Curamedix
as 14-1478
Plaintiff - Appellant: DANIEL J. RITACCA and RITACCA LASER AND COSMETIC SURGERY CENTER SC
Defendant - Appellee: CURAMEDIX
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
SC Johnson & Son Incorporated v. Transport Corporation of Ameri, et al We have downloadable decisions or orders for this case
as 11-3577
Plaintiff - Appellant: SC JOHNSON & SON INCORPORATED
Defendant - Appellee: TRANSPORT CORPORATION OF AMERICA, INCORPORATED, STEVENS TRANSPORT, INCORPORATED, FAR SIDE TRUCKING, INCORPORTAED, c/o Illinois Corporation Service and others
SC Johnson & Son Inc v. Transport Corporation of America Inc et al
as 2:2010cv00681
Plaintiff: SC Johnson & Son Inc
Defendant: Transport Corporation of America Inc, Stevens Transport Inc, Far Side Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Petlack v. SC Johnson & Son Incorporated
as 2:2008cv00820
Plaintiff: Howard Petlack and Howard Petlack
Defendant: SC Johnson & Son Incorporated
Cause Of Action: Diversity
Martin v. DynCorp Intl. Inc.; SCS & CRG et al
as 1:2008cv07566
Plaintiff: Luis V. Martin
Defendant: DynCorp Intl. Inc.; SCS & CRG, Veritas Capital and Schulte, Roth & Zabel LLP
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?