Other Fraud Cases filed in the Eighth Circuit Courts
Cases 21 - 30 of 101
Harris et al v. Volkswagen Group of America, Inc. et al
as 4:2016cv00464
Plaintiff: Arthur E. Harris and Jessica M. Walker
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Fabri-Quilt, Inc. v. Malitz III et al We have downloadable decisions or orders for this case
as 4:2016cv00240
Plaintiff: Fabri-Quilt, Inc.
Defendant: Charles C. Malitz III, Carol E. Malitz, Moien Rafique Butt and others
Cause Of Action: 28 U.S.C. § 1332
Gastman v. Volkswagen Group of America, Inc. et al
as 4:2015cv01515
Plaintiff: Jeffrey E Gastman
Defendant: Volkswagen Group of America, Inc. and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv04077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
James E. Fields, et al v. FDIC
as 14-3283
Plaintiff - Appellee: James E. Fields, an individual and Ed Fields and Sons, Inc., a Minnesota corporation
Defendant - Appellant: Federal Deposit Insurance Corporation, as Receiver for 1st Regents Bank
Defendant: Anthony Emmerich, an individual, Roger Okerman, an individual and Round Lake, LLC, a Minnesota Limited Liability Corporation
Fortner, et al. v. Shelbank Corp, et al.
as 3:2014cv05122
Plaintiff: Harold E. Fortner and Sheldon-Slauson, LLC
Defendant: Shelbank Corporation, Heritage State Bank, Joseph Pierobon and others
Cause Of Action: 28 U.S.C. § 1332
Boles v. United States Department of Veteran Affairs et al We have downloadable decisions or orders for this case
as 4:2014cv00634
Plaintiff: Prentis E. Boles
Defendant: United States Department of Veteran Affairs, Advance Mortgage Corporation , Homeward Residential, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Robinson et al v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 4:2014cv00360
Plaintiff: William O Robinson and Brenda E Robinson
Defendant: Midfirst Bank, Midland Mortgage and New Day Financial
Cause Of Action: 31 U.S.C. § 3731
Jean-Gilles v. Jean-Gilles We have downloadable decisions or orders for this case
as 4:2014cv00827
Plaintiff: Carlos E. Jean-Gilles
Defendant: Fabiola Jean-Gilles, JP Morgan Chase Bank, N.A., Nation Wide Title Clearing and others
Cause Of Action: 28 U.S.C. § 1332
Ramona Two Shields, et al v. Spencer Wilkinson, Jr., et al
as 13-3773
Defendant / Appellee: Zenergy Properties 6 Ft. Berthold Allottee, LLC, John Doe, Spencer Wilkinson, Jr. and others
Plaintiff / Appellant: Mary Louise Defender Wilson, individually and on behalf of others similarly situated and Ramona Two Shields
Appellant: Indigenous Law and Policy Center

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