District of South Dakota Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20
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)
Rosenbauer America, LLC et al v. Charles L. Crane Agency Co. et al
as 4:2014cv04080
Defendant: Charles L. Crane Agency Co. , George Hubbard
Plaintiff: Rosenbauer South Dakota, LLC , Rosenbauer America, LLC
Cause Of Action: Diversity-Fraud
United States of America v. Beard
as 5:2014cv05028
Plaintiff: United States of America
Defendant: Terry M. Beard
Cause Of Action: False Claims Act (use sc subtype)
Dvorak v. Cox
as 4:2012cv04141
Plaintiff: Kelsey Dvorak
Defendant: Christopher Cox
Cause Of Action: Diversity-Fraud
Verde Capital, L.L.C. v. Evans et al
as 4:2012cv04083
Plaintiff: Verde Capital, L.L.C.
Defendant: Elizabeth A. Evans, Stone Soup Capital, Inc.
Cause Of Action: Diversity-Fraud
The State of South Dakota et al v. Chevron Corporation et al
as 3:2011cv03003
Plaintiff: The State of South Dakota , The South Dakota Petroleum Release Compensation Fund
Defendant: Chevron Corporation , Chevron U.S.A., Inc.
Cause Of Action: Diversity-Fraud
SFRL Inc. v. Galena State Bank and Trust Co.
as 4:2010cv04152
Plaintiff: SFRL Inc.
Defendant: Galena State Bank and Trust Co.
Cause Of Action: Diversity-Fraud
Houwman v. Gaiser We have downloadable decisions or orders for this case
as 4:2010cv04125
Plaintiff: Grant Houwman
Defendant: Jon Gaiser
Cause Of Action: Diversity-Fraud
Moore v. Moore et al
as 4:2010cv04099
Plaintiff: Theodore J. Moore
Defendant: Patrick Mark Moore, R.W.M. Dynasty Trust I, Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Fischer v. Kavanaugh et al
as 1:2009cv01014
Plaintiff: Andrew Fischer
Defendant: Duane Kavanaugh, North-Eastern Mental Health Center, Sanjeevi Giridhar and others
Cause Of Action: Fed. Question: Medical Malpractice
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