Other Fraud Cases filed in the US District Court for the Eastern District of Missouri
Cases 111 - 120 of 501
Manalansan-Lord v. U.S. Department of Education et al We have downloadable decisions or orders for this case
as 4:2019cv03086
Defendant: Coast Professional, Inc. Headquater and U.S. Department of Education
Plaintiff: Udis Sanchez Manalansan-Lord
Cause Of Action: 15 U.S.C. § 1692
Knipschield v. CIOX Health, LLC
as 4:2019cv02908
Defendant: CIOX Health, LLC
Plaintiff: Diana Knipschield
Cause Of Action: 28 U.S.C. § 1332
DePond et al v. Heidenreich et al
as 4:2019cv03191
Plaintiff: The John L. DePond and Patricia I. DePond Revocable Trust Dated November 25, 1992, as amended and restated - Survivors Trust, John L. Depond and Patricia I. DePond
Defendant: Paul D. Heidenreich and Carolyn D. Heidenreich
Cause Of Action: 28 U.S.C. § 1332
Richards v. Conopco, Inc. et al
as 4:2019cv02728
Defendant: Does 1 through 10 and Conopco, Inc.
Plaintiff: Jamie Richards
Cause Of Action: 28 U.S.C. § 1332
Richards v. Conopco, Inc. et al
as 4:2019cv02726
Defendant: Does 1 through 10 and Conopco, Inc.
Plaintiff: Jamie Richards
Cause Of Action: 28 U.S.C. § 1332
Crepps v. Conopco, Inc. et al
as 4:2019cv02723
Defendant: Does 1 through 10 and Conopco, Inc.
Plaintiff: Dan Crepps
Cause Of Action: 28 U.S.C. § 1332
Been v. Kliethermes et al We have downloadable decisions or orders for this case
as 4:2019cv02931
Defendant: Suk Ja Kliethermes and David L. Kliethermes
Plaintiff: Carla Been
Cause Of Action: 28 U.S.C. § 1441
Been v. Greentree Cleaners, Inc.
as 4:2019cv02915
Defendant: GREENTREE CLEANERS and Greentree Cleaners, Inc.
Plaintiff: Carla Been
Cause Of Action: 28 U.S.C. § 1441
Been v. Robinson
as 4:2019cv02805
Defendant: Chong Robinson
Plaintiff: Carla Been
Cause Of Action: 28 U.S.C. § 1332
Been v. Sunshine Cleaners Plus, Inc.
as 4:2019cv02836
Plaintiff: Carla Been
Defendant: Sunshine Cleaners Plus, Inc.
Cause Of Action: 28 U.S.C. § 1332

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