Other Fraud Cases
Cases 1 - 10 of 12
Daughtry et al v. Silver Fern Chemical, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00343
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Inc. and Gilda Franco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Daughtry et al v. SILVER FERN CHEMICAL, INC et al
as 1:2022cv00239
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry Individually and doing business as Jake's Fireworks, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Inc., Sam King, Timothy Lyons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROCK CHEMICALS, INC. v. UNIVAR, INC.
as 2:2020cv01879
Plaintiff: ROCK CHEMICALS, INC.
Defendant: UNIVAR, INC. doing business as UNIVER SOLUTIONS
Cause Of Action: 28 U.S.C. § 1332
City of Akron v General Chemical Corporation, et al
as 5:2018cv00991
Plaintiff: City of Akron
Defendant: General Chemical Corporation, General Chemical Performance Products, General Chemical LLC and others
Cause Of Action: 28 U.S.C. § 1337
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al We have downloadable decisions or orders for this case
as 3:2017cv01447
Plaintiff: Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant: Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sachs Chemical, Inc. et al v. Puerto Rico Ports et al
as 3:2016cv03168
Plaintiff: Sachs Chemical, Inc. , Maderas Alpha, Inc. , Celta Export Corporation and others
Defendant: Puerto Rico Ports, S2 Services Puerto Rico, LLC and Rapiscan Systems, Inc.
Cause Of Action: 28 U.S.C. § 1983
Astra Oil Company LLC v. Hydro Syntec Chemicals, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01077
Plaintiff: Astra Oil Company LLC
Defendant: Hydro Syntec Chemicals, Inc. and David K. K. Tsang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gulbrandsen Chemicals, Inc. et al v. Employee-Services.net, Inc. et al
as 3:2014cv00155
Plaintiff: Gulbrandsen Chemicals, Inc. , Gulbrandsen Puerto Rico, Inc. , Gulbrandsen Technologies, Inc. and others
Defendant: Employee-Services.net, Inc., eePayrollservices, LLC, Tina Staz and others
Cause Of Action: 28 U.S.C. § 1332
Astra Oil Company LLC v. Hydro Syntec Chemicals, Inc.
as 3:2014cv00437
Plaintiff: Astra Oil Company LLC
Defendant: Hydro Syntec Chemicals, Inc. and David K. K. Tsang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States ex rel. et al v. Georgia Cancer Specialists I, P.C. et al
as 1:2011cv00994
Plaintiff: United States ex rel., Natalie Raven, Christy Curtis and others
Defendant: Georgia Cancer Specialists I, P.C., Amedisys, Inc., American Homecare Supply IV Georgia, LLC and others
Petitioner: G. Mark Simpson and Simpson Law Firm, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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