Other Fraud Cases filed in Mississippi
Cases 1 - 10 of 55
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00149
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Silver Dollar Sales, Inc. v. Preston et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Silver Dollar Sales, Inc.
Defendant: Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waggoner et al v. Shoemaker et al We have downloadable decisions or orders for this case
as 1:2021cv00101
Plaintiff: John W. Waggoner and Kathryn K. Waggoner
Defendant: Ruth M. Shoemaker and Larry Shoemaker
Cause Of Action: 28 U.S.C. § 1332
Exxon Mobil Corporation v. Crosby-Mississippi Resources, Ltd. et al
as 3:2020cv00410
Defendant: Theresa Jan Michaels, Lucius Olen Crosby Gammill, Jennifer Lynn Gammill McKay and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 1332
Staten v. Harrison County, Mississippi et al We have downloadable decisions or orders for this case
as 1:2019cv00560
Defendant: Harrison County, Mississippi, Health Assurance, LLC, Kenissa Clark and others
Plaintiff: Ursula C. Staten
Cause Of Action: 28 U.S.C. § 1331
Mansfield Oil Company of Gainesville, Inc. v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2019cv00587
Defendant: Capitala Finance Corp., Capital South Partners SBIC Fund III, LP, John F. McGlinn and others
Plaintiff: Mansfield Oil Company of Gainesville, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wittner v. Schwartz et al
as 3:2019cv00003
Defendant: John Does 1-8, Simon Schwartz, Estate of Thelma R. Pailet, Deceased and others
Plaintiff: Kathryn P. Wittner
Cause Of Action: 28 U.S.C. § 1332
Langston & Langston, PLLC v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 3:2018cv00741
Defendant: John Does 1-10 and SunTrust Bank
Plaintiff: Langston & Langston, PLLC
Cause Of Action: 28 U.S.C. § 1332
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
Anderson Holdings, Inc. et al v. Cyclebar Franchising, LLC et al
as 1:2018cv00131
Plaintiff: Anderson Holdings, Inc. and Leslie Anderson Suit
Defendant: Cyclebar Franchising, LLC , St. Gregory Development Group, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332

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