Other Fraud Cases
Cases 21 - 27 of 27
The Houston Municipal Employees Pension System et al v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2012cv03714
Plaintiff: The Houston Municipal Employees Pension System and Shell Pension Trust
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Avalon Holdings, Inc. et al v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2012cv03715
Plaintiff: Avalon Holdings, Inc. , Premier LTD , Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sung v. Mission Valley Renewable Energy LLC et al
as 2:2011cv05163
Plaintiff: Charles C Sung
Defendant: Mission Valley Renewable Energy LLC, William McKay , Cynthia McKay and others
Cause Of Action: 28 U.S.C. § 1441
McKay et al v. Huelsmann et al We have downloadable decisions or orders for this case
as 3:2011cv00235
Plaintiff: James C. McKay , Eileen L. McKay , Veda DuClos and others
Defendant: Lavern Huelsmann, FCB New Baden Bank , Germantown Trust and Savings Bank and others
Cause Of Action: 15 U.S.C. § 77
Kapsis v. The Independence Party State
as 10-4936
Petitioner - Appellant: James L. Kapsis
Respondent: Douglas Kellner, Neil W. Kelleher, Evelyn J. Acquila and others
Respondent - Appellee: The Independence Party State Committee of The State of New York, The Independence Party State Committee Executive Committee of the State of New York, Frank McKay, Chairman and others
McKay, et al v Vertrue Incorporated, et al
as 1:2009vm75012
Plaintiff: Jammie McKay and Claire Teasley
Defendant: Adaptive Marketing LLC, Adaptive Marketing LLC, Vertrue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCKAY et al v. VERTRUE INCORPORATED et al
as 1:2009cv00509
Plaintiff: JAMMIE MCKAY and CLAIRE TEASLEY
Defendant: VERTRUE INCORPORATED, VERTRUE INCORPORATED, ADAPTIVE MARKETING LLC and others
Cause Of Action: Diversity

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?