Other Fraud Cases
Cases 1 - 10 of 361
Seaman v. S. Martinelli & Co.
as 1:2024cv03944
Plaintiff: Barbara Seaman
Defendant: S. Martinelli & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seaman v. This Is L., Inc.
as 1:2024cv03524
Plaintiff: Barbara Seaman
Defendant: This Is L., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Valcarcel et al v. RP Illusions Corp.
as 1:2024cv01672
Plaintiff: Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra
Defendant: RP Illusions Corp. d/b/a Museum of Illusions New York
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cooper et al v. Alexandria Healthcare L L C et al We have downloadable decisions or orders for this case
as 1:2023cv01813
Plaintiff: Nina Cooper as Representative of Bertha Johnson, Donna Lofton as Survivor of Barbara Lofton, Charlene Luneau, Individually and others
Defendant: Alexandria Healthcare, LLC, Pathway Management of Louisiana, LLC, Alexandria Healthcare L L C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Forcible Detainer
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Kerstin Lindemann-Moses v. Christopher Jackmon We have downloadable decisions or orders for this case
as 23-1698
Plaintiff / Appellant: KERSTIN LINDEMANN-MOSES, an individual
Defendant / Appellee: BARBARA JACKMON, an individual and CHRISTOPHER ANDRE JACKMON, an individual
Banks et al v. Nationsbenefits, LLC
as 0:2023cv60976
Plaintiff: Beverly Banks, Randall Lynn Carter, James Craig and others
Defendant: Nationsbenefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brittain et al v. Amazon.com Inc et al We have downloadable decisions or orders for this case
as 2:2023cv00444
Plaintiff: Barbara Brittain and Linda Dial
Defendant: Amazon.com Inc and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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