Other Fraud Cases
Cases 1 - 8 of 8
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Anchor Marine Environmental Services, Inc. et al v. Porsche Cars North America, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv02369
Plaintiff: Anchor Marine Environmental Services, Inc. , Thomas G. Brown , Ron Alan Childress and others
Defendant: Porsche Cars North America, Inc. , Dr Ing HCF Porsche Aktiengesellschaft, Audi AG and others
Cause Of Action: 28 U.S.C. § 1441
Anchor Marine Environmental Services, Inc. et al v. Porsche Cars North America, Inc. et al
as 1:2018cv01452
Plaintiff: Anchor Marine Environmental Services, Inc. , Thomas G. Brown , Ron Alan Childress and others
Defendant: Porsche Cars North America, Inc. , Dr. Ing. h.c.F. Porsche Aktiengesellschaft , Audi AG and others
Cause Of Action: 28 U.S.C. § 1441
Pinnacle Fuel LLC v. Diversified Environmental Services, Inc.
as 8:2017cv00494
Plaintiff: Pinnacle Fuel LLC
Defendant: Diversified Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
GreenCycle Paint, Inc. v. PaintCare, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv04059
Plaintiff: GreenCycle Paint, Inc.
Defendant: PaintCare, Inc. , Clean Harbors Environmental Services, Inc. and Stericycle Environmental Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
AT&T Services, Inc. v. Clean Harbors Environmental Services, Inc. We have downloadable decisions or orders for this case
as 5:2014cv00600
Plaintiff: AT&T Services, Inc.
Defendant: Clean Harbors Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1330
Fenn v. Hulsey et al
as 1:2009cv01390
Plaintiff: Ted W. Fenn
Defendant: John B. Hulsey, Jr., Hulsey Environmental Services, Inc. and LHR Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEVENSON ENVIRONMENTAL SERVICES, INC. v. BENNETT ENVIRONMENTAL INC. et al
as 1:2008cv01922
Plaintiff: SEVENSON ENVIRONMENTAL SERVICES, INC.
Defendant: BENNETT ENVIRONMENTAL INC., JOHN BENNETT, ROBERT GRIFFITHS and others
Cause Of Action: Diversity
SEVENSON ENVIRONMENTAL SERVICES, INC. v. DIVERSIFIED ROYALTY CORP. et al We have downloadable decisions or orders for this case
as 1:2008cv01386
Plaintiff: SEVENSON ENVIRONMENTAL SERVICES, INC.
Defendant: GORDON J. MCDONALD, GMEC, INC, PATRICIA MCDONALD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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