Eighth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,742
S.V.O. Bettis, LLC v. Lowe et al
as 4:2016cv01278
Plaintiff: S.V.O. Bettis, LLC
Defendant: Dan Lowe, Legacy Venture West Development, LLC, RED Walnut, LLC
Cause Of Action: Diversity-Fraud
Block v. Dakota Nation Gaming Commission et al
as 1:2016cv01054
Plaintiff: Dawn Block
Defendant: Dakota Nation Gaming Commission, Dakota Sioux Casino and Hotel
Cause Of Action: Right to Privacy Act
Smith v. MasterCard International
as 4:2016cv01866
Plaintiff: Charmane Smith
Defendant: MasterCard International
Cause Of Action: Diversity-Fraud
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., 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
Huskey v. Ionex Communications, Inc. et al
as 4:2016cv01724
Plaintiff: Richard W. Huskey
Defendant: Birch Telecom of Missouri, Inc. , R. Kirby Godsey, Tony Tomae and others
Cause Of Action: Diversity-Declaratory Judgment
Ronald Perras v. H&R Block, et al
as 16-4106
Plaintiff - Appellee: Ronald Perras, on behalf of himself and all others similarly situated
Defendant - Appellant: H&R Block, Inc,, HRB Tax Group, Inc., HRB Technology, LLC
Reinerio v. Bank of America, N.A. et al
as 4:2016cv01160
Plaintiff: Tynisha L. Reinerio
Defendant: Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: Petition for Removal- Fraud
NOT USED
as 4:2016cv01159
Claimant: Tynisha L. Reinerio
Defendant: Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: Petition for Removal- Fraud
Enterprise Financial Group, Inc. v. Podhorn et al
as 4:2016cv01619
Plaintiff: Enterprise Financial Group, Inc.
Defendant: Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: Diversity-Fraud

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