Other Fraud Cases filed in the Eighth Circuit Courts
Cases 21 - 30 of 196
Carlisle et al v. Emerson Electric CO We have downloadable decisions or orders for this case
as 4:2020cv01023
Plaintiff: WILLIAM RODWAY, BILLY FOUNTAIN, DANIEL GULIANO and others
Defendant: EMERSON ELECTRIC CO
Cause Of Action: 28 U.S.C. § 1332
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Arkansas Nurses, LLC et al v. Green Dot Corporation et al
as 5:2020cv05061
Defendant: Green Dot Corporation, Bank of Booneville and John Doe 1
Plaintiff: Amedistaf, LLC, Arkansas Nurses, LLC and Amedistaf, LLC doing business as The Right Solutions
Cause Of Action: 28 U.S.C. § 1441
Kalashian et al v. Wausau Homes, Inc
as 2:2020cv01006
Plaintiff: Jennifer Kalashian and John Kalashian
Defendant: Wausau Homes, Inc. and Wausau Homes, Inc
Cause Of Action: 28 U.S.C. § 1441
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
Mobley v. Artman et al
as 6:2019cv03337
Defendant: Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff: Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Foster et al v. Walmart Inc et al We have downloadable decisions or orders for this case
as 4:2019cv00571
Defendant: Walmart Stores East LP, Walmart Inc and Walmart Stores of Arkansas LLC
Plaintiff: Mary Susan Dubinsky, Amy Slane, Tina Brown and others
Cause Of Action: 28 U.S.C. § 1332
Lambros v United States of America et al We have downloadable decisions or orders for this case
as 0:2019cv01870
Defendant: United States Bureau of Prisons and United States of America
Plaintiff: John Gregory Lambros
Cause Of Action: 28 U.S.C. § 1331
Clark Equipment Company v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 3:2019cv00129
Defendant: John Doe and Fifth Third Bank
Plaintiff: Clark Equipment Company
Advanced Control Technology, Inc. v. Iverson et al
as 0:2019cv01608
Plaintiff: Advanced Control Technology, Inc.
Defendant: Steven Iverson, John Iverson, Elite IBS LLC and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?