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
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
Love v. Michigan Property Resources et al We have downloadable decisions or orders for this case
as 2:2023cv12944
Plaintiff: Michell Love
Defendant: Michigan Property Resources and Angela W Montgomery
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
Sterling Small Market Education Fund, L.P. et al v. Perik et al We have downloadable decisions or orders for this case
as 1:2022cv00790
Plaintiff: Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant: Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff: Higher Education Partners, LLC
Counter Defendant: Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant: M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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