Other Fraud Cases
Cases 1 - 10 of 31
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Prince v. Johnson Health Tech Trading, Inc. We have downloadable decisions or orders for this case
as 5:2022cv00035
Plaintiff: Wendy Prince
Defendant: Johnson Health Tech North American, Inc., Johnson Health Tech Trading, Inc., Johnson Health Tech Retail, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Steward Health Care System, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00123
Plaintiff: Beverly Williams
Defendant: Steward Health Care System, LLC and Medical Reimbursements of American, Inc. (MRA)
Cause Of Action: 28 U.S.C. § 1332
Prescott et al v. Bayer HealthCare Pharmaceuticals Inc. et al We have downloadable decisions or orders for this case
as 5:2020cv00102
Plaintiff: Steven Prescott and Mike Xavier
Defendant: Bayer HealthCare LLC, Beiersdorf, Inc., Bayer AG and others
Cause Of Action: 28 U.S.C. § 1332
Ruiz De Balderas v. ETX Successor Athens et al
as 6:2019cv00057
Defendant: Medical Reimbursements of American, Inc. (MRA) and ETX Successor Athens
Plaintiff: Maria V. Ruiz De Balderas
Cause Of Action: 28 U.S.C. § 1332
Ruiz De Balderas v. ETX Successor Athens et al We have downloadable decisions or orders for this case
as 6:2019cv00058
Defendant: Medical Reimbursements of American, Inc. (MRA), ETX Successor Athens, ETX Successor System and others
Plaintiff: Maria V. Ruiz De Balderas
Cause Of Action: 28 U.S.C. § 1332
Hebert et al v. Santa Fe Natural Tobacco Company, Inc., et al
as 1:2016cv01394
Plaintiff: Jacques-Rene Hebert , Sara Benson , Carol Murphy and others
Defendant: Santa Fe Natural Tobacco Company Inc, Reynolds American Inc. and R.J. Reynolds Tobacco Company
Cause Of Action: 28 U.S.C. § 1332
HEBERT et al v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv01390
Plaintiff: JACQUEZ-RENE HEBERT , SARA BENSON , CAROL MURPHY and others
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC., REYNOLDS AMERICAN INC. and RJ REYNOLDS TOBACCO COMPANY
Cause Of Action: 07 U.S.C. § 2023
BREATHE DC v. SANTA FE NATURAL TOBACCO COMPANY et al We have downloadable decisions or orders for this case
as 1:2016cv02378
Plaintiff: BREATHE DC
Defendant: SANTA FE NATURAL TOBACCO COMPANY , R.J. REYNOLDS TOBACCO COMPANY and REYNOLDS AMERICAN INC.
Cause Of Action: 28 U.S.C. § 1441
Cole, et al v. Santa Fe Tobacco, et al
as 1:2016cv00810
Plaintiff: Jason Cole and Rachael King
Defendant: Santa Fe Natural Tobacco Company Inc and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332

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