Other Fraud Cases
Cases 1 - 10 of 21
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
McDowell v. Manhattan Medical Associates LLC We have downloadable decisions or orders for this case
as 1:2023cv07110
Plaintiff: Raymond McDowell
Defendant: Manhattan Medical Associates LLC
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et. al. v. The Hain Celestial Group, Inc.
as 2:2021cv03915
Plaintiff: Rebecca Abbott, Krystal Leigh Anderson, Angela Arrowsmith and others
Defendant: The Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Davis et al v. FCA US LLC
as 3:2020cv11223
Plaintiff: Stephanie Thornton, Roberto Hernandez, Arteal Jordan and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Norton v. Columbus County Board of Elections et al We have downloadable decisions or orders for this case
as 7:2019cv00088
Defendant: Harold Fipps, Jerome McMillian, Columbus County Board of Elections and others
Plaintiff: Calvin Tyrone Norton
Interested Party: Stella Anderson, Bob Cordle, David Black and others
Cause Of Action: 42 U.S.C. § 1983
Galliano Marine Service, LLC v. Schumacher et al We have downloadable decisions or orders for this case
as 2:2017cv09868
Plaintiff: Galliano Marine Service, LLC
Defendant: Kevin Schumacher and Matthew McDowell
Cause Of Action: 28 U.S.C. § 1332
Oshaunghessy et al v. United Equity LLC et al We have downloadable decisions or orders for this case
as 7:2012cv00860
Plaintiff: John Oshaunghessy and Val McDowell-Oshaunghessy
Defendant: United Equity LLC, IndyMac Bank and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332
AMERICUT CORING AND SAWING, INC. et al v. TRE SERVICES, INC.
as 2:2011cv00140
Plaintiff: AMERICUT CORING AND SAWING, INC. and 2D CONSTRUCTION, LLC
Defendant: TRE SERVICES, INC.
Mediator: MICHAEL MCDOWELL
Cause Of Action: 28 U.S.C. § 1332
McDowell et al v. GECC Enterprises Incorporated et al
as 2:2010cv02155
Plaintiff: Diane McDowell , Robert W McDowell , Joseph Janik and others
Defendant: GECC Enterprises Incorporated , DPR Realty LLC , Sheresa Cook and others
Cause Of Action: 28 U.S.C. § 1441

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