Other Fraud Cases
Cases 1 - 10 of 13
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01109
Plaintiff: Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant: Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Minnesota Office Plaza LLC v. Dlorah, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv05061
Plaintiff: Minnesota Office Plaza LLC
Defendant: Dlorah, Inc. a South Dakota Corporation doing business as National American University, Park West, LLC, Ronald Shape and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Finn et al
as 3:2020cv02044
Defendant: GPH Rapid City Meadowbrook Manor, LLC, GPH El Dorado II, LLC, GGNSC O'Neill, LLC and others
Plaintiff: Grand Island Lakeview Care and Rehabilitation Center, LLC, Lake Norden Care and Rehabilitation Center, LLC, Pierre Care and Rehabilitation Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BCBSM, Inc. et al v. Walgreen Co. et al We have downloadable decisions or orders for this case
as 1:2020cv01853
Plaintiff: Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., BCBSM, Inc., Wellmark, Inc. and others
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Special Master: Maura R. Grossman
3Rd Party Defendant: Prime Therapeutics LLC and Omedarx, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raquel Viduarri v. Home Depot, et al We have downloadable decisions or orders for this case
as 14-41398
Plaintiff - Appellant: RAQUEL VIDUARRI
Defendant - Appellee: HOME DEPOT and CITIBANK (SOUTH DAKOTA)
Rosenbauer America, LLC et al v. Charles L. Crane Agency Co. et al
as 4:2014cv04080
Plaintiff: Rosenbauer America, LLC and Rosenbauer South Dakota, LLC
Defendant: Charles L. Crane Agency Co. and George Hubbard
Cause Of Action: 28 U.S.C. § 1332
Viduarri v. Home Depot et al
as 5:2013cv00140
Plaintiff: Raquel Viduarri
Defendant: Home Depot and Citibank (South Dakota)
Cause Of Action: 28 U.S.C. § 1332
Wellin v. Wellin et al We have downloadable decisions or orders for this case
as 2:2013cv01831
Plaintiff: Keith Wellin
Defendant: Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harstad v. NCOP Capital, Inc., et al., We have downloadable decisions or orders for this case
as 2:2011cv04185
Third_party_plaintiff: Ronald Harstad
Third_party_defendant: NCOP Capital, Inc. , Citibank (South Dakota), N.A. and Citicorp Credit Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hill v. Keesler Air Force et al
as 1:2011cv00225
Plaintiff: Carolyn Hill
Defendant: Keesler Air Force, Memorial Hospital, Garden Park Hospital and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

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