Eighth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,567
Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association
as 0:2015cv02092
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant: U.S. Bank National Association
Metsker et al v. Cahoon et al
as 4:2015cv00286
Plaintiff: M. Scott Metsker , Victoria R. Metsker
Defendant: Daniel R. Cahoon , Nichole H. Cahoon , Graebel Relocation Services Worldwide, Inc.
Cause Of Action: Diversity-Fraud
Paul Allen Olson v. Fairview Health Services of MN, et al
as 15-1780
Plaintiff - Appellant: Paul Allen Olson, Individually, and as Relator for the United States of America, and the State of Minnesota
Defendant - Appellee: Fairview Health Services of Minnesota, and its wholly owned subsidiary or affiliate, University of Minnesota Medical Center, Fairview, also known as Fairview University Medical Center
Sayles v. BSI Financial Services
as 4:2015cv00612
Plaintiff: Jasan Sayles
Defendant: BSI Financial Services
Cause Of Action: Fair Debt Collection Act
Martin et al v. Mission Group Kansas, Inc.
as 4:2015cv00257
Defendant: Mission Group Kansas, Inc.
Plaintiff: Megan Martin , Tammy Malloy , Mary Cochran and others
Cause Of Action: Diversity-Fraud
United States of America v. Ford
as 3:2015cv03005
Plaintiff: United States of America
Defendant: John Dewayne Ford
Cause Of Action: False Claims Act (use sc subtype)
Young v. JP Morgan Chase Bank NA et al
as 4:2015cv00186
Plaintiff: Brittney Young
Defendant: JP Morgan Chase Bank NA , Wilson & Associates PLLC, Statewide Trustee Service
Cause Of Action: Petition for Removal- Fraud
Baker v. NNW, LLC et al
as 4:2015cv00222
Defendant: NNW, LLC , Hy-Vee , Inc.
Plaintiff: Derek Baker
Cause Of Action: Diversity-Petition for Removal
USC Enterprise LLC v. Shah et al
as 2:2015cv00042
Plaintiff: USC Enterprise LLC
Defendant: Salamat Shah , Rooziman Shah
Thirdparty_plaintiff: Salamat Shah , Rooziman Shah
Counter_claimant: Salamat Shah , Rooziman Shah
Counter_defendant: USC Enterprise LLC
Thirdparty_defendant: Choudry Ahmed
Cause Of Action: Petition for Removal- Fraud
Catlin v. Deluxe Corporation
as 4:2015cv00522
Plaintiff: Kay Catlin
Defendant: Deluxe Corporation
Cause Of Action: Diversity-Fraud
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