Other Fraud Cases filed in Mississippi
Cases 1 - 10 of 13
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Exxon Mobil Corporation v. Crosby-Mississippi Resources, Ltd. et al
as 3:2020cv00410
Defendant: Theresa Jan Michaels, Lucius Olen Crosby Gammill, Jennifer Lynn Gammill McKay and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 1332
Burrell et al v. Concept Ag. LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00124
Plaintiff: Mrs. Monique Jackson, International Trustee Group, Tyrone Grayer and others
Defendant: Stine Seed, M.D. Kevin Cooper, B & B, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
McHenry et al v. IS, LLC and/or Intellisystem, LLC et al
as 3:2016cv00728
Plaintiff: McHenry, William B. McHenry, Jr. Individually and d/b/a Ascension Medical Supply, LLC and First South Investments, LLC
Defendant: IS, LLC and/or Intellisystem, LLC, Andrew B. Sacks and John W. Lee
Cause Of Action: 28 U.S.C. § 1332
Germany v. Steadman et al
as 3:2015cv00181
Plaintiff: Robert G. Germany
Defendant: B. T. Steadman , Barry W. Gilmer and Ginger M. Germany
Cause Of Action: 28 U.S.C. § 1441
Hoggatt et al v. Crawley et al
as 1:2014cv00232
Plaintiff: Wilton Eric Hoggatt , Victoria Johnson Hoggatt , Plaintiffs 2-10, and others
Defendant: Allen Crawley, AT&T Mobility LLC, All AT&T Mobility LLC Officers & Directors and others
Cause Of Action: 28 U.S.C. § 2201
Carter et al v. Bayer AG et al
as 4:2010cv00116
Plaintiff: Claude Gibson Carter , Carter Plantation Limited , William Alfred Patridge and others
Defendant: Bayer AG, Bayer Cropscience AG, Bayer Bioscience NV and others
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. Thompson et al We have downloadable decisions or orders for this case
as 1:2010cv00010
Plaintiff: T. Reid Thomas and Thomas Battery Co, Inc.
Defendant: James J. Thompson, Nolan E. Awbrey, D. Leon Ashford and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Houston v. Allen et al
as 3:2009cv00536
Plaintiff: Bobby M. Houston
Defendant: John A. Allen, Harold B. McCarley, Jr. and Harold B. McCarley, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
L & B Mobile Homes, Inc. v. Landstar Ranger, Inc. et al
as 2:2009cv00184
Plaintiff: L & B Mobile Homes, Inc.
Defendant: Landstar Ranger, Inc., David Ladner, Kenneth Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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