Other Fraud Cases filed in the Eighth Circuit Courts
Cases 21 - 30 of 100
Holmes v. US Department of Education Default Resolution Group et al We have downloadable decisions or orders for this case
as 0:2019cv02291
Defendant: US Department of Education Default Resolution Group, US Department of Education Fedral Student Aid, United State Department of Education Defaut Resoulotion Group and others
Plaintiff: Daniale Holmes
Cause Of Action: 28 U.S.C. § 1332
GSL Holdings, S.A. de C.V. v. AALFS Family Partnership et al
as 5:2019cv04047
Defendant: James Alex Rodawig Trust, Aalfs Family Partnership, William Eric Rodawig Trust and others
Plaintiff: GSL Holdings, S.A. de C.V. and GSL Holdings, SA de CV
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Capital Resorts Group, LLC et al
as 6:2019cv03274
Defendant: The Surrey Phase IV Owners' Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Condominium Association, Inc. and others
Plaintiff: Pamela Williams, Larry Williams, Michael Bennett Johnson and others
Cause Of Action: 28 U.S.C. § 1441
Howard v. Cheever et al We have downloadable decisions or orders for this case
as 0:2019cv01807
Defendant: Janice Williams, Pamela J. Rogers, Keran C. Stewart and others
Plaintiff: Joseph Howard
Cause Of Action: 28 U.S.C. § 1332
PeopleScout MSP, LLC v. ARA, Inc. et al
as 0:2019cv00824
Defendant: ARA, Inc., Goodwin William, LLC, Temporary Plus, Inc. and others
Plaintiff: PeopleScout MSP, LLC
Cause Of Action: 28 U.S.C. § 1332
Akers v. Williams Woods Collage et al
as 2:2018cv04240
Defendant: Williams Woods Collage and Dept. of Education
Plaintiff: Sherry Akers
Tansey v. Perry et al We have downloadable decisions or orders for this case
as 0:2018cv02460
Defendant: Peter C Brown, Karen A Puckett, Kevin P Chilton and others
Plaintiff: Edward Tansey
Cause Of Action: 28 U.S.C. § 1332
Ball v. Smith et al
as 4:2018cv00449
Plaintiff: Sheldon D. Ball
Defendant: DeLesha Smith, Debbie Williams and Millennnia Housing
Cause Of Action: 42 U.S.C. § 1981
Wilson v. National Entertainment Network
as 4:2017cv02688
Plaintiff: William Wilson
Defendant: National Entertainment Network
Cause Of Action: 15 U.S.C. § 0045
Williams et al v. CenturyLink, Inc. et al
as 0:2017cv04943
Plaintiff: Anna M. Williams , Gulf Coast Attorneys LLC and Brent Lee LLC
Defendant: CenturyLink, Inc., CenturyLink Communications, LLC, CenturyLink Public Communications, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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