District of Missouri Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 209
Fortson v. AD Astra Recovery Services, Inc. et al
as 4:2014cv01027
Defendant: AD Astra Recovery Services, Inc., Concord Finance, Inc.
Plaintiff: Rosalind Denise Fortson
Miscellaneou: Brandon Boulware
Cause Of Action: Fair Credit Reporting Act
Simpson Trust et al v. Invicta Networks, Inc. et al
as 4:2014cv01009
Defendant: Victor Sheymov, Invicta Networks, Inc., William Esrey and others
Plaintiff: Christopher Boyd , Donald S. Simpson Trust , Marshal T. Simpson Trust
Cause Of Action: Diversity-Account Receivable
Willis v. City Chevrolet, LLC et al
as 4:2014cv01004
Defendant: G&A Marketing International, Inc. , City Chevrolet, LLC
Plaintiff: Peggy Willis
Cause Of Action: Petition for Removal
Briggs v. Massachusetts Mutual Life Insurance Company et al
as 4:2014cv00946
Defendant: HighPointe Financial Group, LLC , Massachusetts Mutual Life Insurance Company , Jeremy Baker and others
Plaintiff: Natalie K. Briggs
Cause Of Action: Diversity-Breach of Contract
James B. Nutter & Company v. Old Republic National Title Insurance Company et al
as 4:2014cv00939
Defendant: Old Republic National Title Insurance Company , Park Place Reverse Mortgage, Inc.
Plaintiff: James B. Nutter & Company
Cause Of Action: Diversity-Fraud
Davenport v. US District Court of Kansas City Kansas et al
as 4:2014cv00930
Defendant: Kansas City Kansas Police Department, Chicago, Topeka Kansas and others
Plaintiff: Aleshea N Davenport
Cause Of Action: Fed. Question
Davenport v. Federal Communications Commission
as 4:2014cv00928
Defendant: Federal Communication Commission
Plaintiff: Aleshea N Davenport
Cause Of Action: Fed Question: Fed Communications Act of 1
Ayala et al v. Mission Group Kansas, Inc. et al
as 4:2014cv00885
Plaintiff: Sarah Taylor , Sean Sward , Latisha Stewart and others
Defendant: Ron Holt , Stephen Browne , John Mucci and others
Cause Of Action: Diversity-Contract Dispute
Fortner, et al. v. Shelbank Corp, et al.
as 3:2014cv05122
Defendant: Does 1 - 50, Lisa Ann Eador, Seth Barrett and others
Plaintiff: Sheldon-Slauson, LLC , Harold E. Fortner
Cause Of Action: Diversity-Fraud
O'Dear v. Doe et al
as 4:2014cv00775
Plaintiff: Stephanie D O'Dear
Defendant: Jane Doe, John Doe
Cause Of Action: Computer Fraud and Abuse Act
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