Other Fraud Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 2,560
Right Choice Managed Care, et al v. Hospital Partners, Inc., et al
as 24-1659
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vivorte, Inc. v. Gill
as 0:2024cv01040
Plaintiff: Vivorte, Inc.
Defendant: Jagi Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff: Dominique Bergeron
Defendant: Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buckley v. Moloney Securities Co., Inc.
as 4:2024cv00033
Plaintiff: James Buckley
Defendant: Moloney Securities Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barre v. United States of America
as 0:2024cv00577
Plaintiff: Barre Yusuf Barre
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fellin v. Henkel Corporation et al
as 4:2024cv00049
Plaintiff: Thomas Fellin
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guerrero v. Henkel Corporation et al
as 4:2024cv00057
Plaintiff: Alexander Guerrero
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swallow v. Selene Finance, LP
as 4:2024cv00291
Plaintiff: Deborah L Swallow and Deborah L. Swallow
Defendant: Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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