Other Fraud Cases
Cases 1 - 10 of 89
Right Choice Managed Care, et al v. Beau Gertz
as 24-1664
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Right Choice Managed Care, et al v. Mark Blake
as 24-1659
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Grant v. Long et al
as 2:2023cv00936
Plaintiff: Kate Grant
Defendant: Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Wilson v. Long et al
as 2:2023cv00599
Plaintiff: Chris Wilson
Defendant: Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Right Choice Managed Care, et al v. Labmed Services, LLC, et al
as 22-3457
Plaintiff / Appellee: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Defendant / Appellant: Labmed Services, LLC, SeroDynamics, LLC, Beau Gertz and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Tywilla Meadors et al v. Ford Motor Company
as 2:2022cv05031
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ginger Ameigh et al v. Ford Motor Company
as 2:2022cv05048
Plaintiff: Ginger Ameigh, Christi Baker, Robert Boepple and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kari Aanenson et al v. Ford Motor Company
as 2:2022cv05047
Plaintiff: Lori Stolle, Kari Aanenson, Michael Abel and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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