U.S. Court of Appeals, Eighth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 196
Tynisha Reinerio v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 17-3120
Plaintiff - Appellant: Tynisha Latrice Reinerio, now known as Akosua Tanisha Aaebo
Defendant - Appellee: Bank of America N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Paul Soare v. Barbara Schrock We have downloadable decisions or orders for this case
as 17-2589
Plaintiff - Appellant: Paul Soare
Defendant - Appellee: Barbara Schrock
Ronald Perras v. H&R Block, et al
as 16-4248
Plaintiff - Appellant: Ronald Perras, on behalf of himself and all others similarly situated
Defendant - Appellee: H&R Block, Inc,, HRB Tax Group, Inc. and HRB Technology, LLC
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant: Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver: Douglas Arthur Kelley
Trustee - Appellee: Gary Hansen

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