District of Missouri Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 591
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
Smith v. MasterCard International
as 4:2016cv01866
Plaintiff: Charmane Smith
Defendant: MasterCard International
Cause Of Action: Diversity-Fraud
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
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
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
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
Younger v. Fleming We have downloadable decisions or orders for this case
as 4:2016cv01559
Plaintiff: Louis Younger
Defendant: Lawrence J. Fleming
Cause Of Action: Diversity-Fraud
Landers v. Comcast of Missouri, LLC
as 4:2016cv01010
Plaintiff: Kristi M. Landers
Defendant: Comcast of Missouri, LLC
Cause Of Action: Diversity-(Citizenship)
Soare v. Schrock
as 4:2016cv00961
Plaintiff: Paul Soare
Defendant: Barbara Schrock
Cause Of Action: Fed. Question: Tort Action
Wisdom v. Nationstar Mortgage, LLC
as 4:2016cv01421
Plaintiff: Cosondra L. Wisdom
Defendant: Nationstar Mortgage, LLC
Cause Of Action: Diversity-Fraud

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