Other Fraud Cases filed in Texas
Manning v. Apple Inc. et al
as 6:2023cv00530
Plaintiff: Author J. Manning, Jr.
Defendant: Apple Inc., Sony, Microsoft and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Health Care Service Corporation v. Vybrem LLC et al
as 3:2019cv02438
Defendant: Vybrem LLC, Prevalent Billing, LLC, Bardia Darious Shafie and others
Plaintiff: Health Care Service Corporation
Cause Of Action: 28 U.S.C. § 1332
Hogan v. Garmany Golf & Travel, LLC
as 1:2019cv00547
Plaintiff: Bill Hogan
Defendant: Garmany Golf & Travel, LLC
Cause Of Action: 28 U.S.C. § 1332
BSG Clearing Solutions, North America, L.L.C. et al v. McKay et al
as 5:2017cv00057
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions, North America, L.L.C. and Enhanced Services Billing, Inc.
Defendant: Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 5:2017cv00055
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant: Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aetna Life Insurance Company v. Yi et al We have downloadable decisions or orders for this case
as 4:2014cv00900
Plaintiff: Aetna Life Insurance Company
Defendant: Won Yi, Paradigm Ambulatory Medical Services, PA, Paradigm Anesthesia Services, PA and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346

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