Other Fraud Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 162
Moser v. The J. M. Smucker Company et al ***Do Not File in this Case - All filings should be made in 4:21-md-2984***
as 4:2021cv00223
Defendant: The Folger Coffee Company, DOES 1 through 50, Inclusive and The J. M. Smucker Company
Plaintiff: Ellen Moser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heidger v. Colgate-Palmolive Company et al
as 4:2021cv00099
Defendant: Colgate-Palmolive Company and Does 1 through 10
Plaintiff: Melanie Heidger
Cause Of Action: 28 U.S.C. § 1332
Muller v. Colgate-Palmolive Company et al
as 4:2021cv00036
Defendant: Colgate-Palmolive Company and Does 1 through 10
Plaintiff: Michael Muller
Cause Of Action: 28 U.S.C. § 1332
Heidger v. Colgate-Palmolive Company et al
as 4:2021cv00035
Defendant: Colgate-Palmolive Company and Does 1 through 10
Plaintiff: Melanie Heidger
Cause Of Action: 28 U.S.C. § 1332
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
Connie E. Lee Living Trust et al v. Lebenthal et al We have downloadable decisions or orders for this case
as 1:2020cv00130
Plaintiff: Connie E. Lee Living Trust, Donald Lee and Connie E. Lee
Defendant: Does 1 to 10, James B. Lebenthal and Alexandra Lebenthal
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
Richards v. Colgate-Palmolive Company et al
as 4:2019cv02934
Defendant: Colgate-Palmolive Company and Does 1 through 10
Plaintiff: Jamie Richards
Cause Of Action: 28 U.S.C. § 1332
Richards v. Conopco, Inc. et al
as 4:2019cv02726
Defendant: Does 1 through 10 and Conopco, Inc.
Plaintiff: Jamie Richards
Cause Of Action: 28 U.S.C. § 1332

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