Other Fraud Cases
Bernal v. Foster et al We have downloadable decisions or orders for this case
as 3:2019cv01321
Defendant: Clarence Foster, III and Daniel R White
Plaintiff: Victor Bernal
Cause Of Action: 28 U.S.C. § 1332
Alex R. White, Individually and On Behalf of All Others Similarly Situated v. Lawyer.com, LLC et al
as 1:2016cv06617
Plaintiff: Alex R White
Defendant: Lawyer.com, LLC and World Media Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Furniture Distributors, Inc. v. White, Jr. et al We have downloadable decisions or orders for this case
as 3:2015cv00313
Plaintiff: Furniture Distributors, Inc.
Defendant: James R. White, Jr., James R. White, Sr., Phyllis M. White and others
Cause Of Action: 28 U.S.C. § 1332
Hackney et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2009cv01529
Plaintiff: Greg Hackney, Greg Hackney, Julie Hackney and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hackney et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 5:2009cv00240
Plaintiff: Greg Hackney, Greg Hackney, Julie Hackney and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CCIP Investments, LLC v. USA Flea Market, LLC et al
as 8:2007cv01177
Plaintiff: CCIP Investments, LLC
Defendant: USA Flea Market, LLC, Dutter Realty.Com, Inc. and Robert R. White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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