Other Fraud Cases
Cases 1 - 10 of 144
Hall v. Board et al.
as 5:2024cv00822
Plaintiff: James William Hall
Defendant: Anthony Board, Anthony Board, Jr., Todd McKenny and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Young (PS) v. State of Colorado Human Services et al
as 1:2023cv03145
Plaintiff: Maverick A. Young
Defendant: State of Colorado Human Services, Douglas County Department of Human Services, Alicia Marie Powell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Reed v. USDC of Maryland et al We have downloadable decisions or orders for this case
as 1:2023cv03225
Plaintiff: Julia Teryaeva Reed
Defendant: USDC of Maryland In Private and Personal Capacity doing business as Judson T. Mihok and Matthew Maddox
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Skinner et al v. Reed et al We have downloadable decisions or orders for this case
as 1:2023cv00852
Plaintiff: Nathaniel Skinner, Sr., Edward C. Skinner and Edward L. Skinner
Defendant: Vanessa Reed, Tara Reed and State Prothonotary Office
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Med-Stop, Inc. v. VANDUTCH, INC. et al
as 1:2023cv21875
Plaintiff: Med-Stop, Inc.
Defendant: VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Green v. Hall Davis and Sons et al We have downloadable decisions or orders for this case
as 3:2023cv00359
Plaintiff: Michael D Green, Jr. and Jewel Reed
Defendant: Hall Davis and Sons, Unknown Ceciel and Joy C Green
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Jennifer Conidi v. Madison Reed, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02823
Plaintiff: Jennifer Conidi
Defendant: Madison Reed, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Goodell v. Madison Reed, Inc.
as 4:2023cv04039
Plaintiff: Holly Goodell
Defendant: Madison Reed, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
STEVEN OWEN v. NESTLE HEALTHCARE NUTRITION, INC. We have downloadable decisions or orders for this case
as 4:2023cv01018
Plaintiff: Steven Owen
Defendant: Nestle Healthcare Nutrition, Inc.
Not Classified By Court: PHV LAURENCE D. KING, PHV MATTHEW B. GEORGE, PHV BLAIR E. REED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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