Other Fraud Cases filed in the Eighth Circuit Courts
Cases 91 - 100 of 2,565
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
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
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
Lakisha Smith v. Maurunda Burgess
as 23-2655
Plaintiff / Appellant: Lakisha S. Smith
Defendant / Appellee: Maurunda Burgess
Logan v. Ryason et al
as 2:2023cv02095
Plaintiff: Glicenia C. Logan
Defendant: Victoria Ryason, Rondall P Jones, Law Enforcement Officers and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Pineywoods Title, LLC v. Best Deal Motors, LLC
as 4:2023cv00877
Plaintiff: Pineywoods Title, LLC
Defendant: Best Deal Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crawford & Company et al v. Morris DDS PC et al
as 6:2023cv03204
Plaintiff: Crawford & Company and Broadspire Services, Inc.
Defendant: Teresa Faye Morris DDS PC, TERESA FAYE MORRIS, A/K/A TERESA F MOODY, Teresa Faye Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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