Other Fraud Cases
Cases 1 - 10 of 111
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Anderson et al v. The Procter & Gamble Company et al
as 1:2023cv09315
Plaintiff: Rosalyn Anderson, Eli Erlick, Donna Bailey and others
Defendant: The Procter & Gamble Company, GlaxoSmithKline LLC, The Kroger Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adkin et al v. Reckitt Benckiser Pharmaceuticals Inc. et al
as 1:2023cv09291
Other: PHV Sara J. Watkins and PHV Daniel Aaron Rihn
Plaintiff: Millard Adkins, Rosalyn Anderson, Eli Erlick and others
Defendant: Reckitt Benckiser Pharmaceuticals Inc., Johnson & Johnson Consumer Inc., Kenvue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andersen v. Bailey et al
as 1:2023cv04393
Plaintiff: Kent Andersen
Defendant: Derrick Bailey and Lorenzo Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nicole Turner v. J. Trad, et al
as 23-15723
Plaintiff / Appellant: NICOLE ANN TURNER
Defendant / Appellee: ENOCH BAILEY, Police Officer, citizen of a Foreign nation Australia, CHAD CHAMBERLAIN, Police Officer, citizen of a Foreign nation Australia, THOMAS FAJKS, Police Officer, citizen of a Foreign nation Australia and others
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Bailey
as 3:2023cv05306
Plaintiff: United States of America
Defendant: Walter Bailey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud

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