Other Fraud Cases
Cases 1 - 10 of 111
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al We have downloadable decisions or orders for this case
as 0:2023cv03882
Defendant: Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hess v. Midwest Gaming & Entertainment LLC
as 1:2023cv16791
Plaintiff: Donald Hess
Defendant: Midwest Gaming & Entertainment LLC doing business as Rivers Casino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky Lake Farm & Water Limited Partnership et al v. Clark et al We have downloadable decisions or orders for this case
as 2:2023cv01768
Defendant: Rodney Koch, Gordon Clark, Cindy Lou Ellen Koch and others
Plaintiff: Lucky Lake Farm & Water Limited Partnership and Swift River Farms Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al We have downloadable decisions or orders for this case
as 2:2023cv08035
Defendant: Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff: Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Conlan v. Roach et al We have downloadable decisions or orders for this case
as 1:2023cv02460
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
River Supply, Incorporated v. Oracle America, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv02981
Plaintiff: River Supply, Incorporated
Defendant: Oracle America, Inc., NetSuite, Inc., SPS Commerce, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steele et al v. Forest River, Inc.
as 5:2023cv00678
Plaintiff: William C. Steele and Julie C. Steele
Defendant: Forest River, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff: ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant: CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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