Other Fraud Cases
Cases 1 - 10 of 13
JOHNSON et al v. META PLATFORMS, INC.
as 3:2024cv03027
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, Brian McGee and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JOHNSON et al v. META PLATFORMS, INC. We have downloadable decisions or orders for this case
as 5:2023cv00502
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, BRIAN MCGEE and others
Defendant: META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan Artolachipe et al v. Jonathan Brett Allcorn et al We have downloadable decisions or orders for this case
as 2:2021cv07431
Plaintiff: Ryan Artolachipe, Robert Laich, Bryce MacCharles and others
Defendant: Jonathan Brett Allcorn, Revival Point LLC, Supernatural Man LLC and others
Cause Of Action: 28 U.S.C. § 1441
Gayle v. Elster et al
as 0:2017cv60037
Plaintiff: Sonya Gayle
Defendant: Nicole Elster, Olympus Association, Norman Raven and others
Cause Of Action: 28 U.S.C. § 1331
Anders Karlsson v. John Leo Mangan III et al We have downloadable decisions or orders for this case
as 2:2014cv04514
Defendant: Art Force, LLC, Art Possible, LLC, Taryn Burns and others
Plaintiff: Anders Karlsson
Debtor-in-Possession: John Leo Mangan, III
Anders Karlsson v. Gene Ewing et al We have downloadable decisions or orders for this case
as 2:2014cv00420
Defendant: Maria R. Avelino, Gene Ewing, Rene Ovando and others
Plaintiff: Anders Karlsson
Not Classified By Court: Raven Art, Inc., John Leo Mangan III and ArtPossible, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raven Securities, Inc. et al v. East St Louis IL et al We have downloadable decisions or orders for this case
as 3:2013cv00639
Plaintiff: Raven Securities, Inc. , Hawk Properties, Inc. and Falcon Ltd.
Defendant: City of East St Louis IL and Waste Management Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States ex rel. et al v. Georgia Cancer Specialists I, P.C. et al
as 1:2011cv00994
Plaintiff: United States ex rel., Natalie Raven, Christy Curtis and others
Defendant: Georgia Cancer Specialists I, P.C., Amedisys, Inc., American Homecare Supply IV Georgia, LLC and others
Petitioner: G. Mark Simpson and Simpson Law Firm, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Boeckman v. Dakil et al
as 4:2010cv00081
Plaintiff: Robert Brian Boeckman
Defendant: Shari L Dakil, Gary Dakil, Raven Company, L.L.C., The and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Boeckman v. Dakil et al
as 4:2010cv00082
Plaintiff: Robert Boeckman
Defendant: Gary Dakil, Shari L Dakil, Jeffrey A Chubb and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

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