Other Fraud Cases filed in the Eighth Circuit Courts
Cases 11 - 20 of 196
Lybarger et al v. Essendant Company et al
as 4:2023cv00041
Plaintiff: Dorothy Lybarger and Dot's Office Products Inc.
Defendant: Essendant Company, S.P. Richards Company, Rangel Distributing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lapin v. EverQuote Inc et al We have downloadable decisions or orders for this case
as 4:2022cv04058
Plaintiff: Joshua Lapin and Joshua A Lapin
Defendant: EverQuote Inc and John Doe Sender doing business as BuzzBarrelReview.com doing business as dzlosurverys.com doing business as emails-jobsdelivered.com doing business as Entirelybelieve.com doing business as JobsDeliver.com doing business as expectcarecare.com doing bu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Harris Bank N.A. v. Kuskie et al We have downloadable decisions or orders for this case
as 0:2022cv00435
Plaintiff: BMO Harris Bank N.A.
Cross Defendant: Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff: Curtis A. Hayes
3Rd Party Defendant: Capitol Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Comtec Systems, Inc. v. Farnam Street Financial Inc et al We have downloadable decisions or orders for this case
as 0:2021cv02701
Plaintiff: Comtec Systems, Inc.
Defendant: Farnam Street Financial Inc, Mike Louwerse, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Knight v. Chatelain We have downloadable decisions or orders for this case
as 8:2021cv00378
Plaintiff: Phyllis M. Knight and Phyllis M. Knight Bey D.M.
Defendant: John C. Chatelain
Cause Of Action: 28 U.S.C. § 1331
Morbitzer et al v. Doe We have downloadable decisions or orders for this case
as 0:2021cv02038
Plaintiff: Christopher Morbitzer and Briann Morbitzer
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030
Chen et al v. Target Corporation We have downloadable decisions or orders for this case
as 0:2021cv01247
Plaintiff: Jiyoung Kim, Robin Prebe, Jewel Mitchell and others
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332
Crain v. First Security Bank et al We have downloadable decisions or orders for this case
as 4:2021cv00367
Defendant: First Security Bank, Larry P Crain, Reynie Rutledge and others
Plaintiff: Marc T Crain
Cause Of Action: 28 U.S.C. § 1331
Doe, Inc. v. Doe et al
as 1:2020cv00032
Plaintiff: Doe, Inc.
Defendant: Jane Doe and John Doe
Not Classified By Court: Amazon Web Services, Inc.
Cause Of Action: 18 U.S.C. § 1030
Chenevert v. Lunsford et al We have downloadable decisions or orders for this case
as 5:2020cv05172
Plaintiff: Brett Thomas Chenevert
Defendant: Jeff Lunsford, Mary Smith, Blue Water Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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