Other Fraud Cases filed in Mississippi
Cases 41 - 50 of 346
J. Caldarera & Company, Inc. v. Complex Management, Inc. et al
as 3:2020cv00118
Defendant: Complex Management, Inc., Rebecca Case Ivison and Delta Property Management, Inc.
Plaintiff: J. Caldarera & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Davis v. Harrison County Second Judicial District We have downloadable decisions or orders for this case
as 1:2019cv00962
Plaintiff: Nigellus Devonte Davis
Defendant: Harrison County Second Judicial District
Cause Of Action: 28 U.S.C. § 1331
Davis v. State of Florida Lottery
as 1:2019cv00904
Plaintiff: Nigellus Devonte Davis
Defendant: State of Florida Lottery
Cause Of Action: 28 U.S.C. § 1331
Denny et al v. Ocean Marine Group, Inc. et al
as 1:2019cv00629
Defendant: Kevin McLaughlin, Don Weston, Ocean Marine Group, Inc. and others
Plaintiff: Courtney Denny and Kyle Denny
Cause Of Action: 28 U.S.C. § 1332
Staten v. Harrison County, Mississippi et al We have downloadable decisions or orders for this case
as 1:2019cv00560
Defendant: Harrison County, Mississippi, Health Assurance, LLC, Kenissa Clark and others
Plaintiff: Ursula C. Staten
Cause Of Action: 28 U.S.C. § 1331
Mansfield Oil Company of Gainesville, Inc. v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2019cv00587
Defendant: Capitala Finance Corp., Capital South Partners SBIC Fund III, LP, John F. McGlinn and others
Plaintiff: Mansfield Oil Company of Gainesville, Inc.
Cause Of Action: 28 U.S.C. § 1332
Poindexter Park After-School Club, Inc. et al v. Siemens Industry, Inc.
as 3:2019cv00474
Plaintiff: Poindexter Park After-School Club, Inc., William S. Kellum, Charles Jordan and others
Defendant: Siemens Industry, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chevron U.S.A., Inc. v. Matthews
as 1:2019cv00353
Defendant: Ted Matthews and Darin
Plaintiff: Chevron U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Manning et al v. Orkin, LLC
as 1:2019cv00423
Plaintiff: Melissa Manning and Wesley Manning
Defendant: Orkin, LLC
Cause Of Action: 9 U.S.C. § 9
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

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