Other Fraud Cases
Cases 1 - 10 of 27
McKay v. Sazerac Company, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00522
Plaintiff: Christopher McKay
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dave et al v. Abbott Laboratories et al
as 1:2022cv07642
Plaintiff: Prushti Dave, Arlene Bergum, Emily Depol and others
Defendant: Abbott Laboratories, Alere, Procter & Gamble Manufacturing Company, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dave et al v. Abbott Laboratories et al
as 3:2022cv05191
Plaintiff: Prushti Dave, Arlene Bergum, Emily Depol and others
Defendant: Abbott Laboratories, Alere, Procter & Gamble Manufacturing Company, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Nicholas McKay, Jr., et al v. BMO Harris Bank NA
as 17-15840
Plaintiff - Appellant: NICHOLAS MCKAY, Jr. and NANCY MCKAY, Beneficiaries of the Helen L. McKay Revocable Living Trust, u/a/d December 15, 1977
Defendant - Appellee: BMO HARRIS BANK NA, Successor Trustee of the Helen L, McKay Revocable Living Trust, u/a/d December 15, 1977
BSG Clearing Solutions, North America, L.L.C. et al v. McKay et al
as 5:2017cv00057
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions, North America, L.L.C. and Enhanced Services Billing, Inc.
Defendant: Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 5:2017cv00055
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant: Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKay et al v. BMO Harris Bank NA
as 2:2016cv00731
Plaintiff: Nicholas McKay, Jr. and Nancy McKay
Defendant: BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
McKay et al v. BMO Harris Bank N.A.
as 1:2015cv11613
Plaintiff: Nicholas McKay, Jr. and Nancy McKay
Defendant: BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Turnau et al v. Volkswagen AG et al
as 3:2015cv05964
Plaintiff: Robert Turnau , Margaret Baldwin , Chuck Lacy and others
Defendant: Volkswagen A.G., Volkswagen Group and Volkswagen Group of America Inc
Cause Of Action: 15 U.S.C. § 2301

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?