Other Fraud Cases
Cases 1 - 10 of 205
Gallegos et al v. Medical Management Resource Group LLC
as 2:2024cv00463
Plaintiff: Ralph Gallegos and James Drews
Defendant: Medical Management Resource Group LLC doing business as American Vision Partners
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Sharpe v. Gales et al
as 3:2024cv00150
Plaintiff: Nautasha Sharpe
Defendant: Heather Gales, Community Health Resources, Donna Camerola and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff: Maria Rice, Gerald Smith and Usha Rafferty
Defendant: Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abramowitz v. United HealthCare Services, Inc.
as 1:2023cv13068
Plaintiff: Kelly Abramowitz
Defendant: United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Love v. Michigan Property Resources et al
as 2:2023cv12944
Plaintiff: Michell Love
Defendant: Michigan Property Resources and Angela W Montgomery
Antero Resources Corporation v. Kawcak et al
as 4:2023cv01167
Plaintiff: Antero Resources Corporation
Defendant: John Kawcak, Jennifer Kawcak, ORA Trustees Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Charles Gianetti v. David Houze, et al
as 23-3796
Plaintiff / Appellant: CHARLES D. GIANETTI
Defendant / Appellee: DAVID W. HOUZE, TODD FENTRESS, 256 ENTERPRISES, INC. and others
Abramowitz v. United HealthCare Services, Inc.
as 0:2023cv02713
Plaintiff: Kelly Abramowitz
Defendant: United Healthcare Services, Inc. d/b/a United Healthcare Student Resources and United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bloomfield Investment Resources Corp. v. Daniloff
as 23-934
Plaintiff: Bloomfield Investment Resources Corp.
Counter Claimant: Elliot Daniloff

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