Other Fraud Cases filed in Louisiana
Cases 1 - 10 of 10
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified: Robin M Whiteman
Plaintiff: USA
Defendant: Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
USA v. Savant et al
as 2:2023cv01756
Plaintiff: USA
Defendant: Rebecca Savant, Carmen Geisendorff, CIPIA 1, Inc. and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
USA v. Osmer
as 6:2023cv01006
Plaintiff: UNITED STATES OF AMERICA and USA
Defendant: Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Bankston et al v. Imagine Pools Manufacturing North America, Inc et al We have downloadable decisions or orders for this case
as 2:2022cv01289
Plaintiff: James Bankston and Heather Berthelot
Defendant: Imagine Pools Manufacturing North America, Inc, Mardi Gras Pools LLC, Leisure Pools and Spas USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seal v. Purdue Pharma LP et al
as 2:2017cv17722
Plaintiff: Randy Seal
Defendant: Purdue Pharma LP , Purdue Pharma Inc , Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Axiall Corporation et al v. Barbay
as 3:2016cv00523
Plaintiff: Axiall Corporation, Axiall, LLC and Royal Building Products (USA), Inc.
Defendant: Wade A. Barbay
Cause Of Action: Civil Miscellaneous Case
State of Louisiana v. Abbott Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00681
Defendant: ANIP Acquisitions Co., Abbott Laboratories, Inc., Abbott Pharmaceuticals and others
Unknown: Nirav S. Shah and Jacqueline C. Wolff
Plaintiff: State of Louisiana
Cause Of Action: 21 U.S.C. § 0301 FDA Drug & Cosmetic Act
Stephenson v. Archer Western Contractors, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv01043
Plaintiff: Wanda Stephenson
Movant: USA
Intervenor_plaintiff: Milling Benson Woodward L.L.P.
Intervenor_defendant: Patco Transport, Inc. and Patco Logistics, LLC
Cause Of Action: 31 U.S.C. § 3729
Leboeuf v. Philip Morris USA Inc. et al
as 2:2009cv06065
Plaintiff: Pricilla Leboeuf, Pricilla Leboeuf, Pricilla Leboeuf and others
Defendant: Philip Morris USA Inc. and Altria Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Delta Catering Management, LLC v. Universal Sodexho (USA), Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv04799
Plaintiff: Delta Catering Management, LLC
Defendant: Universal Sodexho (USA), Inc. and Sodexo Remote Sites USA, Inc.
Cause Of Action: Diversity

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