Other Fraud Cases
Cases 11 - 20 of 148
The City of Gulf Shores, Alabama v. Amerisourcebergen Drug Corporation et al
as 1:2022cv00102
Plaintiff: The City of Gulf Shores, Alabama
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oregon JV LLC v. Advance Investment Corp et al We have downloadable decisions or orders for this case
as 3:2022cv00337
Plaintiff: Oregon JV LLC
Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watson v. THE PROCTOR & GAMBLE COMPANY et al
as 4:2022cv40010
Plaintiff: Thomas Watson
Defendant: THE PROCTOR & GAMBLE COMPANY and The Gillette Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aircon Corporation v. JT Construction, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00393
Plaintiff: Aircon Corporation
Defendant: JT Construction, LLC, Jerry T. Kittrell, Bo Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Amazon.com, Inc., et al v. WDC Holdings, LLC, et al
as 2:2021mc02215
Plaintiff: Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant: WDC Holdings, LLC, WDC Holdings, LLC doing business as Northstar Commercial Partners, Brian Watson and others
Receiver: Mark A. Roberts
Cause Of Action: 00 U.S.C. § 0000
Baron et al. v. Amazon Inc. We have downloadable decisions or orders for this case
as 1:2021cv09636
Plaintiff: Mary Baron
Alternative Dispute Resolution (Adr) Provider: Calhea Johnson, Malika McLean, Tony Watson and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. Dietz & Watson, Inc.
as 1:2020cv06018
Defendant: Dietz & Watson, Inc.
Plaintiff: Jeff Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2020cv03068
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Dingle v. Maris et al We have downloadable decisions or orders for this case
as 5:2020cv00541
Defendant: Patricia Ellen Watson Dingle, India Camilla Dennis, Captain Morial Whitaker and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 241
Hollman v. Jazz Pharmaceuticals PLC et al
as 3:2020cv06491
Defendant: Lupin Ltd., Endo international PLC., Jazz Pharmaceuticals, Inc. and others
Plaintiff: Ruth Hollman
Cause Of Action: 28 U.S.C. § 1332

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