U.S. Court of Appeals, Eighth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 126
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
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
Roy Triplett v. United States, et al
as 16-3694
Plaintiff - Appellant: Roy Triplett, PC
Defendant - Appellee: United States, Loretta E. Lynch, Attorney General of the United States/Department of Justice, United States Department of Justice, Asset Forfeiture Program and others
Alexia Keil, et al v. Caroline Nadola
as 16-3167
Plaintiff - Appellee: Alexia Keil, Nick Hutchison, Jason Davis, individually and on behalf of all others similarly situated and others
Defendant: Blue Buffalo Company, Ltd.
Objector: Jennifer Houser, Paul Lopez, Pamela McCoy and others
Objector - Appellant: Caroline Nadola
Alexia Keil, et al v. Gary Sibley
as 16-3169
Plaintiff - Appellee: Alexia Keil, Nick Hutchison, Jason Davis, individually and on behalf of all others similarly situated and others
Defendant: Blue Buffalo Company, Ltd.
Objector: Jennifer Houser, Paul Lopez, Pamela McCoy and others
Objector - Appellant: Gary S. Sibley
Alexia Keil, et al v. Pamela Sweeney
as 16-3168
Plaintiff - Appellee: Alexia Keil, Nick Hutchison, Jason Davis, individually and on behalf of all others similarly situated and others
Defendant: Blue Buffalo Company, Ltd.
Objector: Jennifer Houser, Paul Lopez, Pamela McCoy and others
Objector - Appellant: Pamela Sweeney
Alexia Keil, et al v. Paul Lopez
as 16-3159
Plaintiff - Appellee: Alexia Keil, Nick Hutchison, Jason Davis, individually and on behalf of all others similarly situated and others
Defendant: Blue Buffalo Company, Ltd.
Objector: Jennifer Houser, Pamela McCoy, Caroline Nadola and others
Objector - Appellant: Paul Lopez
Alexia Keil, et al v. Pamela McCoy
as 16-3164
Plaintiff - Appellee: Alexia Keil, Nick Hutchison, Jason Davis, individually and on behalf of all others similarly situated and others
Defendant: Blue Buffalo Company, Ltd.
Objector: Jennifer Houser, Paul Lopez, Caroline Nadola and others
Objector - Appellant: Pamela McCoy
Ronald Perras v. H&R Block, et al
as 16-2572
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

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