Other Fraud Cases
Sweep, LLC v. Blue Duck Express, Inc.
as 5:2019cv01177
Plaintiff: Sweep, LLC
Counter Plaintiff: Blue Duck Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roy Triplett v. United States, et al
as 16-3694
Plaintiff - Appellant: Roy Triplett, PC
Defendant - Appellee: United States, Loretta E. Lynch, Attorney General of the United States/Department of Justice, United States Department of Justice, Asset Forfeiture Program and others
Triplett, PC v. United States We have downloadable decisions or orders for this case
as 4:2016cv00861
Plaintiff: Roy Triplett, PC
Defendant: United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
Wiggins et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00036
Plaintiff: Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Carter et al v. Bayer AG et al
as 4:2010cv01944
Plaintiff: Claude Gibson Carter , Carter Plantation Limited , William Alfred Patridge and others
Defendant: Bayer AG, Bayer CropScience AG, Bayer BioScience NV and others
Cause Of Action: 28 U.S.C. § 1332
Bormann et al v. Bayer CropScience LP et al
as 4:2010cv01852
Plaintiff: Thomas E Bormann , Robert Bormann , E&J Farms Inc and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Bayer AG et al
as 4:2010cv00116
Plaintiff: Claude Gibson Carter , Carter Plantation Limited , William Alfred Patridge and others
Defendant: Bayer AG, Bayer Cropscience AG, Bayer Bioscience NV and others
Cause Of Action: 28 U.S.C. § 1332
Bormann et al v. Bayer CropScience LP et al
as 5:2010cv00236
Plaintiff: Thomas E Bormann , Robert Bormann , E&J Farms Inc and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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