Other Fraud Cases
HOLLAND et al v. SAMSUNG ELECTRONICS AMERICA, INC. et al
as 2:2022cv01348
Plaintiff: TRACEY HOLLAND, VIRGINIA ERB MARQUIS and DON ROWLETT
Defendant: SAMSUNG ELECTRONICS AMERICA, INC. and SAMSUNG ELECTRONICS CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARQUIS v. FARM SERVICE AGENCY et al We have downloadable decisions or orders for this case
as 3:2014cv06715
Plaintiff: LORRIE MARQUIS
Defendant: FARM SERVICE AGENCY, UNITED STATES DEPARTMENT OF AGRICULTURE, THOMAS ORGO and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Truckenbrod v. Marquis Properties, LLC et al
as 4:2013cv01117
Plaintiff: Steven Truckenbrod
Defendant: Marquis Properties, LLC, Chad R. Deucher, Michael Oborn and others
Cause Of Action: 28 U.S.C. § 1332
CenterState Bank of Florida, N.A., a national banking association v. Lurken et al
as 0:2013cv02315
Plaintiff: CenterState Bank of Florida, N.A., a national banking association
Defendant: Leslie Lurken , Raegan Lurken , R. L. Homes, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Analogic Corporation et al v. Marquis Clearance Services, Ltd. We have downloadable decisions or orders for this case
as 1:2010cv03801
Plaintiff: Analogic Corporation and BK Medical Systems, Inc.
Defendant: Marquis Clearance Services, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scott v. Annual Credit Report Service We have downloadable decisions or orders for this case
as 1:2010cv00614
Plaintiff: Marquis Scott
Defendant: Annual Credit Report Service
Cause Of Action: 28 U.S.C. § 1332 Diversity - Deceptive Trade Practices
Campbell v. United States Department of Education We have downloadable decisions or orders for this case
as 3:2010cv00266
Plaintiff: Darnell Marquis Campbell
Defendant: United States Department of Education
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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