Other Fraud Cases
Neurological Specialists of West County, Inc. et al v. Greenway Health, LLC
as 3:2019cv00168
Plaintiff: Medlock Pediatrics, P.C., Neurological Specialists of West County, Inc. and C.R. Magness, M.D.
Defendant: Greenway Health, LLC
Cause Of Action: 28 U.S.C. § 1332
Ye Olde Time Keepers, Inc. v. Harvey Clar Auctioneers, Inc. We have downloadable decisions or orders for this case
as 2:2017cv04377
Defendant: C.R. Martin Auctioneers, Inc.
Plaintiff: Ye Olde Time Keepers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Auramet International, LLC et al v. C.R. Metals et al We have downloadable decisions or orders for this case
as 2:2016cv11177
Plaintiff: Auramet International, LLC and Auramet Trading, LLC
Defendant: C.R. Metals , C.R. Hill Company , Gregory Koukoudian and others
Cause Of Action: 28 U.S.C. § 1332
LM INSURANCE CORPORATION v. C.R. STAFF & HUMAN RESOURCE INC. et al
as 2:2014cv05278
Plaintiff: LM INSURANCE CORPORATION
Defendant: C.R. STAFF & HUMAN RESOURCE INC. and CARLOS A. SANCHEZ
Cause Of Action: 28 U.S.C. § 1332
C.R. Hotel Limited v. Smith et al
as 1:2014cv20846
Plaintiff: C.R. Hotel Limited
Defendant: Shani Lavelda Smith, Winston Bernard Smith, Arthur Kelsey and others
Cause Of Action: 28 U.S.C. § 1332
C.R. Hotel Limited v. Smith et al
as 0:2014cv60577
Plaintiff: C.R. Hotel Limited
Defendant: Shani Lavelda Smith, Winston Bernard Smith, Arthur Kelsey and others
Cause Of Action: 28 U.S.C. § 1332
Walter Mounce v. C.R. England, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv05727
Defendant: C.R. England, Inc., Does, Eagle Atlantic Financial Services, Inc. and others
Plaintiff: Walter Mounce
Epstein v. C.R. Bard, Inc., et al We have downloadable decisions or orders for this case
as 06-1023
Plaintiff - Appellant: SCOTT M. EPSTEIN
Defendant - Appellee: C.R. BARD, INC.
Defendant: FUTUREMED FUTUREMED INTERVENTIONAL, INC. and CROSSBOW VENTURES CROSSBOW VENTURES, INC.

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