Other Fraud Cases filed in Mississippi
Cases 1 - 10 of 10
Green et al v. Specialized Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00076
Defendant: Standard Guaranty Insurance Company, American Security Insurance Company, Assurant, Inc. and others
Plaintiff: Pamela D. Green and Marcus Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Liberty Mutual Insurance Company, Inc. et al v. Medworx Home Medical Supplies, LLC et al
as 3:2018cv00662
Plaintiff: Helmsman Management Services LLC, LM Insurance Corporation, Excelsior Insurance Company and others
Defendant: Jane Doe Defendants 1-5, John Doe Defendants 1-5, Medworx Home Medical Supplies, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Okorie et al v. ML Factors, LLC
as 2:2017cv00098
Plaintiff: Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant: ML Factors, LLC
Movant: Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Crosby et al v. Hariel et al We have downloadable decisions or orders for this case
as 1:2015cv00413
Plaintiff: Benjamin F. Crosby, III, Benjamin F. Crosby, Jr. and Paula Crosby
Defendant: Vickie P. Hariel , E. Bragg Williams, III , Joseph H. Montgomery and others
Cause Of Action: 28 U.S.C. § 1332
Charles v. Ranchers and Farmers Insurance Company et al
as 2:2015cv00039
Plaintiff: Anthony Charles
Defendant: Ranchers and Farmers Insurance Company , Jim Walter Homes, LLC , Jim Walter Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chicago Title Insurance Company v. Keys
as 3:2011cv00686
Plaintiff: Chicago Title Insurance Company
Defendant: Frederic C. Keys
Cause Of Action: 28 U.S.C. § 1332
Mandal et al v. GMC Concrete Company, Inc. et al
as 1:2008cv00125
Plaintiff: Robert A. Mandal, Jr. and Alice Mandal
Defendant: GMC Concrete Company, Inc., George Sullivan and Atlantic Casualty Insurance Company
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2008cv00057
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Rafique et al v. Indianapolis Life Insurance Company et al
as 4:2007cv00011
Plaintiff: Syed Rafique, Syed Rafique, Delta Oncology, Inc. and others
Defendant: Indianapolis Life Insurance Company, Indianapolis Life Insurance Company, Indianapolis Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stuckey, et al v. McNeal, et al
as 3:2002cv00129
Plaintiff: Isaac Stuckey and Karen Stuckey
Defendant: Royce McNeal, Brent McNeal, Brian Michael Pellissier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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