US District Court for the Eastern District of Missouri Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 501
Massey v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 4:2022cv00027
Plaintiff: Matthew Massey
Defendant: PNC Bank, National Association, Taylor Belleville CDJR, Inc. and Oliver C. Joseph, Inc.
Cause Of Action: 28 U.S.C. § 1332
Weinhaus et al v. Timpone et al
as 4:2021cv01520
Plaintiff: Edward Coach Weinhaus and NEW MLSS LLC Control
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Control v. Timpone
as 4:2021cv01521
Plaintiff: NEW MLSS LLC Control
Defendant: Brian Timpone
Control New MLSS LLC et al v. Timpone et al We have downloadable decisions or orders for this case
as 4:2021cv01522
Plaintiff: NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lizama v. Michaels Stores, Inc.
as 4:2021cv01133
Plaintiff: Abraham Lizama
Defendant: Michaels Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tucker v. Security Systems, Inc et al
as 4:2021cv01094
Plaintiff: Arlie Tucker
Defendant: Monitronics International, Inc., Security Systems, Inc., Safe Home Security, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bartek et al v. Lawrence et al
as 4:2021cv01070
Plaintiff: Annika Bartek and Joseph Bartek
Defendant: David Lawrence and Mychelle Raisbeck
Cause Of Action: 28 U.S.C. § 1332
Goulart v. Conopco, Inc. et al
as 4:2021cv00892
Plaintiff: Brandi Goulart
Defendant: Conopco, Inc. doing business as Unilever and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Goulart v. Conopco, Inc. et al
as 4:2021cv00888
Plaintiff: Brandi Goulart
Defendant: Conopco, Inc. doing business as Unilever and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441
Zayas et al v. Energizer Holdings, Inc. et al
as 4:2021cv00797
Defendant: Sun Pharmaceuticals, LLC, Playtex Products, Inc, Edgewell Personal Care Company and others
Plaintiff: Lisa Zayas, Catalina Ocampo and Deborah Jean
Cause Of Action: 28 U.S.C. § 1332

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