Other Fraud Cases
Cases 1 - 10 of 140
Glenn et al v. Meta Platforms, Inc.
as 3:2024cv03028
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms Inc.
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
Glenn et al v. Meta Platforms, Inc.
as 1:2023cv05756
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Adams v. Carrington Mortgage Services, LLC et al
as 1:2023cv04886
Plaintiff: Sherry Adams
Defendant: Carrington Mortgage Services, LLC and Vylla Title, LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garth v. LFUCPD et al We have downloadable decisions or orders for this case
as 5:2023cv00104
Defendant: Revive, LFUCPD, Judge Pamela Goodwine and others
Plaintiff: Sherry Lynn Garth
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. Cal-Maine Foods We have downloadable decisions or orders for this case
as 23-50112
Plaintiff / Appellant: Kenneth Bell, Fire Marshal, on behalf of himself and all others similarly situated, Sherry Dabbs-Laury, on behalf of herself and all others similarly situated, Charlene Dirks, on behalf of herself and all others similarly situated and others
Defendant / Appellee: Cal-Maine Foods, Incorporated, Trillium Farm Holdings, L.L.C., Centrum Valley Farms, L.P. and others
Government Employees Insurance Company et al v. Rawlins et al
as 1:2022cv07917
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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