Other Fraud Cases
Cases 1 - 10 of 22
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Watkins v. On Board Hauling LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00490
Plaintiff: Donald Watkins
Defendant: On Board Hauling LLC and Brittany Gibbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Expedited Partners, L.L.C. v. AIM Brands, L.L.C. et al
as 5:2022cv05207
Plaintiff: Expedited Partners, L.L.C.
Defendant: AIM Brands, L.L.C., Christopher Nowlin and Marcus Gibbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Acker et al v. Ford Motor Company
as 2:2022cv05044
Plaintiff: Chris Stuckrath, Cory Acker, Jennifer Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Acker et al v. Ford Motor Company
as 1:2022cv00836
Plaintiff: Chris Stuckrath, Cory Acker, Jennifer Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Vazquez v. Gibbs et al
as 0:2021cv61984
Plaintiff: Santiago Vazquez
Defendant: Theo Gibbs, Lisa Gibbs, Jim Kinsey and others
Cause Of Action: 28 U.S.C. § 1391
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee: United States of America, ex rel.
Defendant: Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified: Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant: Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
Ashmore v. Gibbs
as 6:2020cv02261
Plaintiff: Beattie B Ashmore
Defendant: Curt Gibbs
Cause Of Action: 28 U.S.C. § 1367
Gibbs v. Pepperidge Farm, Incorporated
as 1:2018cv07411
Defendant: Pepperidge Farm, Incorporated
Plaintiff: Emoney Gibbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muchin et al v. Mylan N.V. et al We have downloadable decisions or orders for this case
as 4:2016cv06883
Plaintiff: Andrea Muchin and Paul Gibb
Defendant: Mylan N.V. and Mylan Specialty L.P.
Cause Of Action: 28 U.S.C. § 1332

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