Other Fraud Cases
Cases 1 - 10 of 69
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant: ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rebalanced Wellness Clinic, LLC v. Balanced Bodies Anti-Aging Clinic, LLC et al
as 1:2023cv04601
Plaintiff: Rebalanced Wellness Clinic, LLC
Defendant: Balanced Bodies Anti-Aging Clinic, LLC, Dr. Kent Cohen and Timothy Carrega
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
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
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court: Larry Heydon
Plaintiff: Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant: Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vanguard Clinic, LLC, et al v. National Billing Institute, LLC, et al
as 22-56218
Plaintiff / Appellant: VANGUARD CLINIC, LLC, a limited lability company, NOVA INTEGRATED HEALTH, PC, a professional corporation, GOSSETT GLOBAL HEALTH SOLUTIONS, PC, a professional corporation and others
Defendant / Appellee: NATIONAL BILLING INSTITUTE, LLC, a limited lability company, RESONANT SPECIFIC TECHNOLOGIES, INC., a corporation and KAREO, INC., a corporation
Spencer v. Kelsey-Seybold Medical Group, PLLC et al
as 4:2022cv04354
Plaintiff: Arlene Spencer
Defendant: Kelsey-Seybold Medical Group, PLLC, Laboratory Corporation of America Holdings and Kelsey-Seybold Medical Group, PLLC doing business as Kelsey-Seybold Clinic
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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

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