Other Fraud Cases filed in the Eighth Circuit Courts
Cases 91 - 100 of 2,569
Smith v. Social Security Administration et al
as 0:2023cv02717
Plaintiff: LaGracious Smith
Defendant: Social Security Administration and Lyndwoods Apartments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyd et al v. Target Corp.
as 0:2023cv02668
Plaintiff: Pearlie Boyd, Alberto Camacho, Dieisha Hodges and others
Defendant: Target Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Trump et al
as 0:2023cv02653
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roosevelt Cannady v. Larry Atkins, et al
as 23-2938
Plaintiff / Appellant: Roosevelt Cannady
Defendant / Appellee: Larry Joe Atkins, Candie Price, Annette Atkins and others
Wiley v. RugsUSA, LLC
as 6:2023cv03250
Plaintiff: Christina Wiley
Defendant: RugsUSA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eyberg v. Vi-Jon, LLC
as 4:2023cv00990
Plaintiff: James Eyberg
Defendant: Vi-Jon, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mannino et al v. McKee Auto Center, Inc. et al
as 4:2023cv00262
Plaintiff: Jay Mannino, Michelle Mannino and JFM, LLC
Defendant: McKee Auto Center, Inc., Anthony McKee, Jon McKee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Swint v. National Records & Archives et al
as 0:2023cv02184
Plaintiff: Robert Swint
Defendant: National Records & Archives, Ancestry.com, Alma Jehosefina Mena and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Cannady v. Atkins et al We have downloadable decisions or orders for this case
as 2:2023cv00154
Plaintiff: Roosevelt Cannady
Defendant: Larry Joe Atkins, Candie Price, Annette Atkins and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clark v. Taylor et al
as 2:2023cv04139
Plaintiff: Terry J. Clark
Defendant: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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