Other Fraud Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 55
Buntin et al v. Volkswagen Group of America, Inc.
as 4:2015cv01892
Plaintiff: James Buntin , Emily Brandon , Thurman Hodder and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Foster v. L-3 Communications EOTech, Inc. et al
as 6:2015cv03519
Plaintiff: Andrew Tyler Foster , Scott Otani , Rob Dunkley and others
Defendant: L-3 Communications EOTech, Inc. and L-3 Communications Corporation
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Jenkins et al v. Burkey et al We have downloadable decisions or orders for this case
as 4:2015cv01494
Plaintiff: Scott Jenkins and Rhonda Alexandropoulos
Defendant: Bruce Burkey, Taylor Law Firm, P.C., Joice Bass and others
Cause Of Action: 31 U.S.C. § 3731
Peoples National Bank, N.A. v. Mehlman et al We have downloadable decisions or orders for this case
as 4:2015cv00996
Plaintiff: Peoples National Bank, N.A.
Defendant: Debra J Mehlman , Mark S Mehlman , Mehlman Homes Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Metsker et al v. Cahoon et al We have downloadable decisions or orders for this case
as 4:2015cv00286
Plaintiff: M. Scott Metsker and Victoria R. Metsker
Defendant: Daniel R. Cahoon , Nichole H. Cahoon and Graebel Relocation Services Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Northwest Scott County Volunteer Fire Department v. First Government Lease Company, et al We have downloadable decisions or orders for this case
as 2:2015cv02054
Plaintiff: Northwest Scott County Volunteer Fire Department
Defendant: First Government Lease Company and Paul Graver
Cause Of Action: 28 U.S.C. § 1332
I.C.E. (U.S.), Inc. v. Manuel et al We have downloadable decisions or orders for this case
as 4:2015cv00310
Plaintiff: I.C.E. (U.S.), Inc.
Defendant: Scott P. Manuel and Nancy D. Manuel
Cause Of Action: 28 U.S.C. § 1332
Cedar Rapids Lodge & Suites, LLC et al v. Seibert et al We have downloadable decisions or orders for this case
as 0:2014cv04839
Plaintiff: Cedar Rapids Lodge & Suites, LLC , James T. Rymes , Rhonda Coborn and others
Defendant: John F. Seibert , Julie Kalla-Bargy Seibert, Jennifer Lynn Knott and others
Cause Of Action: 28 U.S.C. § 1332
Enterprise Holdings, Inc. v. Kriete
as 4:2013cv02005
Plaintiff: Enterprise Holdings, Inc.
Defendant: Scott D. Kriete
Cause Of Action: 18 U.S.C. § 1030
Brumfield et al v. The Scotts Miracle-Gro Company
as 4:2012cv01024
Plaintiff: Margaret Brumfield , Annetta Lyles , Barbara Cowin and others
Defendant: The Scotts Miracle-Gro Company
Cause Of Action: 28 U.S.C. § 1332

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