Other Fraud Cases
Cases 1 - 10 of 1,555
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff: UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant: LHC GROUP, INC.
Vicknair v. United States District Court Eastern District of Louisiana et al
as 2:2024cv01077
Plaintiff: Alvin Joseph Vicknair, Jr
Defendant: United States District Court Eastern District of Louisiana, Carol Michel and A. Johnson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Williams v. Ritenour
as 24-50298
Plaintiff: John Bernard Williams, III
Defendant: John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff: United States of America, ex rel
Not Yet Classified: Kipp Fesenmaier
Defendant: Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
New Jersey et al v. State of Florida et al We have downloadable decisions or orders for this case
as 2:2024cv00257
Plaintiff: New Jersey, Joseph James and Carabillo Paterfamilias
Defendant: State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Newman v. Division of Family Services of the State of Delaware et al
as 1:2024cv00335
Plaintiff: Shantell D. Newman
Defendant: Division of Family Services of the State of Delaware, Department of Services for Children, Youth & their Families, Rockford Mental Hospital and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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