Other Fraud Cases filed in Missouri
Cases 111 - 120 of 937
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
Cook et al v. Family Motors, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00930
Plaintiff: Shane Cook and Karla Caro
Defendant: Family Motors, LLC, Derrick Richardson, Antonio Harbin and others
Cause Of Action: 28 U.S.C. § 1331
COVERSA v. SANE Solutions and Consulting et al
as 4:2021cv00926
Plaintiff: COVERSA and Collection of Victim Evidence Regarding Sexual Assault
Defendant: SANE Solutions and Consulting, SANE Solution LLC, SANE Solutions and Consulting LLC and others
Cause Of Action: 18 U.S.C. § 1030
Avrech et al v. T-Mobile USA, Inc. ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00874
Plaintiff: Aaron Avrech and Heather Avrech
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Lang v. T-Mobile USA, Inc. ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00875
Plaintiff: Audreana Lauren Lang
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Donovan et al v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00888
Plaintiff: Deirdre C Donovan, Beth Byrd, Kevin Curran and others
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Carp v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00886
Plaintiff: Leon Carp
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Lam et al v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00887
Plaintiff: Crystal Lam and Nina Phan
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Hamilton-Bynum v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00899
Plaintiff: Sheila Hamilton-Bynum
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Brackman v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00904
Plaintiff: Matthew Brackman
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?