Other Fraud Cases filed in the Eighth Circuit Courts
Cases 131 - 140 of 2,565
Hanan v. Overlook Partners LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00308
Plaintiff: Jakie Hanan
Defendant: Overlook Partners LLC doing business as Steep Hill Arkansas, Brandon Thornton, Brent Whittington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brown v. Swenson
as 0:2023cv01390
Plaintiff: Shawn Brown
Defendant: Brittney Swenson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Fairhaven Financial Advisory Corporation
as 0:2023cv01493
Plaintiff: Shawn Brown
Defendant: Fairhaven Financial Advisory Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brandsrud v. Hespenheide et al We have downloadable decisions or orders for this case
as 0:2023cv01047
Plaintiff: Scott Brandsrud
Defendant: Dawn Hespenheide, Donald Hedlund, Edward Christian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Gorr
as 0:2023cv01389
Plaintiff: Shawn Brown
Defendant: Sarah Garr and Sarah Gorr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant: Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant: KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff: Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson County, Missouri v. Eli Lilly and Company et al
as 4:2023cv00206
Plaintiff: Jackson County, Missouri
Defendant: Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Frelix v. Hendrie Grant Lending Inc. et al We have downloadable decisions or orders for this case
as 0:2023cv00896
Plaintiff: Terrance Lavell Frelix
Defendant: Hendrie Grant Lending Inc., Hendrie C. Grant and Jared M. Goerlitz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. Annie's, Inc. We have downloadable decisions or orders for this case
as 4:2022cv01367
Plaintiff: Joshua Bell
Defendant: Annie's, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Smith v. Burgess We have downloadable decisions or orders for this case
as 4:2023cv00386
Plaintiff: Lakisha Smith
Defendant: Mauronda Burgess and Maurunda Burgess
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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