Other Fraud Cases
Cases 21 - 30 of 49
Yesenia Jimenez v. Do Lab, Inc.
as 2:2020cv03462
Defendant: Do Lab, Inc., Jesse Flemming, Josh Flemming and others
Plaintiff: Yesenia Jimenez
Cause Of Action: 28 U.S.C. § 1332
THE DISTRICT ATTORNEY OF BUCKS COUNTY v. JUUL LABS, INC. et al
as 2:2020cv01324
Defendant: JUUL LABS, INC., EONSMOKE, LLC, GULF MART and others
Plaintiff: THE DISTRICT ATTORNEY OF BUCKS COUNTY
Cause Of Action: 28 U.S.C. § 1332
Flores v. JUUL Labs, Inc.
as 1:2019cv08176
Defendant: JUUL Labs, Inc.
Plaintiff: Michelle Flores
Cause Of Action: 28 U.S.C. § 1446
People of the State of Illinois et al v. JUUL Labs, Inc.
as 1:2019cv06301
Plaintiff: Lake County, Illinois, Michael G. Nerheim, People of the State of Illinois, ex. rel. Michael G. Nerheim and others
Defendant: JUUL Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Connecticut General Life Insurance Company et al v. BioHealth Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01324
Defendant: PB Laboratories, LLC, BioHealth Laboratories, Inc., NJ Reference Laboratories, Inc. and others
Plaintiff: Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001
Doker et al v. JUUL Labs, Inc. We have downloadable decisions or orders for this case
as 3:2019cv06466
Defendant: JUUL Labs, Inc.
Plaintiff: Jacob Harrison and Sean E. Doker
Cause Of Action: 28 U.S.C. § 1332
R. E. et al v. JUUL Labs, Inc. et al
as 2:2019cv00591
Defendant: JUUL Labs, Inc., Altria Group, Inc. and Philip Morris USA, Inc.
Plaintiff: P. K. E. and R. E.
Cause Of Action: 28 U.S.C. § 1332
Swearingen et al v. Juul Labs Inc et al
as 3:2019cv04424
Defendant: Juul Labs, Inc., Altria Group Inc. and Phillip Morris USA, Inc.
Plaintiff: John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Swearingen et al v. Juul Labs Inc et al
as 7:2019cv00779
Defendant: Juul Labs Inc, Altria Group Inc and Phillip Morris USA Inc.
Plaintiff: John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. American Kinetics Labs, Inc. et al
as 1:2019cv02947
Defendant: John Doe Companies "1" - "3", American Kinetics Labs, Inc., Margarita Lisenenkov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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