Other Fraud Cases filed in Mississippi
Cases 31 - 40 of 346
TABcom, LLC v. Tri-Starr Management Services, Inc. et al
as 3:2021cv00206
Plaintiff: TABcom, LLC
Defendant: Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS, Crossroads D, LLC and Can-Am Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
In the Matter of a Subpoena Issued to Gathright Reed Medical Supply LLC
as 3:2018mc00007
In Re: In the Matter of a Subpoena Issued to Gathright Reed Medical Supply LLC
Plaintiff: Roche Diagnostics Corp. and Roche Diabetes Care, Inc.
Respondent: Gathright Reed Medical Supply LLC, Priority Care Pharmacy at Cotton Gin Point, Priority Care Pharmacy LLC and others
Defendant: Brinsons Hospital Supplies, Inc. and Northwood, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lewis v. Hall
as 2:2021cv00060
Plaintiff: Mark Lewis
Defendant: Robert Hall
Cause Of Action: 28 U.S.C. § 1332
Waggoner et al v. Shoemaker et al We have downloadable decisions or orders for this case
as 1:2021cv00101
Plaintiff: John W. Waggoner and Kathryn K. Waggoner
Defendant: Ruth M. Shoemaker and Larry Shoemaker
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Franchise Services of North America, Inc. et al
as 3:2020cv00687
Defendant: U-Save Holdings, Inc., Franchise Services of North America, Inc., Thomas P. McDonnell, III and others
Plaintiff: David M. Mitchell
Cause Of Action: 28 U.S.C. § 1332
Exxon Mobil Corporation v. Crosby-Mississippi Resources, Ltd. et al
as 3:2020cv00410
Defendant: Theresa Jan Michaels, Lucius Olen Crosby Gammill, Jennifer Lynn Gammill McKay and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 1332
Evans v. Bulbhead We have downloadable decisions or orders for this case
as 3:2020cv00324
Plaintiff: Donovan Evans
Defendant: Bulbhead
Cause Of Action: 28 U.S.C. § 1331
Evans v. Greyhound Lines We have downloadable decisions or orders for this case
as 3:2020cv00325
Plaintiff: Donovan Evans
Defendant: Greyhound Lines
Cause Of Action: 28 U.S.C. § 1331
Bryan v. McLarty MBN, LLC et al
as 3:2020cv00122
Defendant: Mark S. Longgrear, Herrin-Gear Chevrolet Co., Inc., Gateway One Lending & Finance, LLC and others
Plaintiff: Carolyn P. Bryan
Cause Of Action: 28 U.S.C. § 1331
Burrell et al v. Concept Ag. LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00124
Plaintiff: Mrs. Monique Jackson, International Trustee Group, Tyrone Grayer and others
Defendant: Stine Seed, M.D. Kevin Cooper, B & B, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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