Other Fraud Cases
Cases 1 - 10 of 11
Ross v. Heitmann et al We have downloadable decisions or orders for this case
as 2:2024cv00852
Defendant: Teresa Heitmann, Jay Boodheshwar and Terry Hutchinson
Plaintiff: Michael James Ross
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al We have downloadable decisions or orders for this case
as 0:2023cv03882
Defendant: Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zondreia Hutchinson v. LADOT We have downloadable decisions or orders for this case
as 2:2023cv09981
Plaintiff: Zondreia Hutchinson
Defendant: LADOT
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff: Chadwick Tyler
Defendant: Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Reece v. Hutchinson
as 2:2023cv00013
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
SMITH v. HUTCHINSON AUTOMOTIVE INC et al
as 5:2019cv00241
Defendant: M FOREST HUTCHINSON and HUTCHINSON AUTOMOTIVE INC
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: 28 U.S.C. § 1331
SMITH v. HUTCHINSON KIA et al We have downloadable decisions or orders for this case
as 5:2019cv00088
Defendant: M FOREST HUTCHINSON and HUTCHINSON KIA
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: 28 U.S.C. § 1346
Hutchinson v. Hyland's, Inc. et al
as 2:2012cv01082
Plaintiff: Roger Hutchinson
Defendant: Hyland's, Inc. and Standard Homeopathic Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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