Other Fraud Cases
CVS Pharmacy Inc v. Steven Gincig et al We have downloadable decisions or orders for this case
as 2:2012cv07000
Plaintiff: CVS Pharmacy Inc
Defendant: D C M and Associates LLC, Does and Steven Gincig
National Union Fire Insurance Company of Pittsburgh, PA et al v. Resource Development Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv01324
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Resource Development Services, Inc., James Lucero, Shelley Lucero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fair Labor Standards Act
Chiropractic U S A Inc v. Mertz et al
as 2:2010cv00371
Defendant: Gary V Mertz, L S I Group L L C, Gary V Mertz D C & Associates Chiropractic L L C and others
Plaintiff: Chiropractic U S A Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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