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
In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation
as 3:2015md02672
Plaintiff: Steven Racine, Winston Allart, Marisa Garcia and others
Not Yet Classified: Chadwick Burgdorff, Daniel Fernandez Abad, Christian Kleine and others
Defendant: Robert H. Kim, Scott Harrison, Volkswagen of Downtown LA LP and others
Other: Corey Tate, Andres Lujan, Maria C. Martinez-Diaz and others
Interested Party: Sandra Underwood, Louisiana Department of Environmental Quality and Serra Traverse City, LLC
Petitioner: Barry A. Debevec, Puerto Rico Government Employees and Judiciary Retirement Systems Administration, Chris Green and others
Special Master: Robert S. Mueller, III
Claimant: Mr. Edward L Allen and William Ballew
Respondent: Hagens Berman Sobol Shapiro LLP
Cause Of Action: 15 U.S.C. § 2301
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

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