Other Fraud Cases
Cases 1 - 10 of 210
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff: UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant: LHC GROUP, INC.
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlman v. Mudgett et al
as 2:2024cv00719
Plaintiff: Graciela Kohlman
Defendant: Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff: Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant: Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Karnas et al v. Barkley et al
as 1:2024cv20535
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Matthew Barkley, Marshall Faulk, Scott Melker and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall et al v. Ameriprise Financial Services
as 2:2024at00022
Plaintiff: The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall and John R Marshall
Defendant: Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marshall et al v. Ameriprise Financial Services We have downloadable decisions or orders for this case
as 2:2024cv00112
Plaintiff: John R. Marshall and The John Marshall Irrevocable Trust dtd February 14, 2017
Defendant: Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al We have downloadable decisions or orders for this case
as 0:2023cv03882
Defendant: Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others

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?