Other Fraud Cases
Cases 1 - 10 of 304
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff: Howard J Nelson
Defendant: Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diane Howard et al v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01834
Plaintiff: Diane Howard, Chatham Mullins, William Eisman and others
Defendant: Alchemee, LLC, Taro Pharmaceutical USA, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff: Robert S. Zawideh
Defendant: Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party: Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Howard v. Christus St Frances Cabrini Hospital et al We have downloadable decisions or orders for this case
as 1:2023cv01408
Plaintiff: Andrenique Howard and Andrenique Green
Defendant: Christus St Frances Cabrini Hospital, Rapides Regional Medical Center and Westside Rehabilitation Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Embry et al v. Discount Motors, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00078
Plaintiff: Shyann Embry and Leah Early
Defendant: Discount Motors, LLC, Donald Adams and Eddie Howard
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Rosalin Marshall v. Howard Kaplus, et al
as 23-1922
Plaintiff / Appellant: ROSALIN DENISE MARSHALL
Defendant: HOWARD L. KAPLUS, KAUFMAN DOLOWICH & VOLUCK LLP and OFFICE OF SURROGATE ESSEX COUNTY
Marshall et al v. Kaplus We have downloadable decisions or orders for this case
as 2:2023cv02499
Plaintiff: ROSALIN DENISE MARSHALL and Tijuana Rene Johnson
Defendant: HOWARD L. KAPLUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marshall et al v. Kaplus
as 1:2023cv02499
Plaintiff: ROSALIN DENISE MARSHALL and Tijuana Rene Johnson
Defendant: HOWARD L. KAPLUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marshall et al v. Kaplus We have downloadable decisions or orders for this case
as 1:2023cv03257
Plaintiff: Rosalin Denise Marshall and Tijuana Rene Johnson
Defendant: Howard L. Kaplus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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