Other Fraud Cases
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80788
Plaintiff: Hippocrates Health Institute, Inc., Hermine Sippie, Patricia Conti and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky Lake Farm & Water Limited Partnership et al v. Clark et al We have downloadable decisions or orders for this case
as 2:2023cv01768
Defendant: Rodney Koch, Gordon Clark, Cindy Lou Ellen Koch and others
Plaintiff: Lucky Lake Farm & Water Limited Partnership and Swift River Farms Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Houghton v. Pfizer Inc.
as 1:2023cv00098
Plaintiff: Doug Houghton
Defendant: Pfizer Inc
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Houghton v. Pfizer Inc.
as 1:2021cv23987
Plaintiff: Doug Houghton
Defendant: Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332
Mikula v. Starcraft Marine, LLC et al
as 2:2020cv11075
Defendant: Smoker Craft, Inc., Spicer's Boat City of Houghton Lake, Inc. and Starcraft Marine, LLC
Plaintiff: Walter David Mikula
Cause Of Action: 15 U.S.C. § 2301

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