Other Fraud Cases filed in Missouri
Cases 51 - 60 of 935
Ellis v. Nike USA, Inc et al We have downloadable decisions or orders for this case
as 4:2023cv00632
Plaintiff: Maria Guadalupe Ellis
Defendant: Nike USA, Inc and Nike Retail Services, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Marple
as 6:2023cv03138
Plaintiff: United States of America
Defendant: Ray L. Marple
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
Greene et al v. Johnston
as 4:2023cv00247
Plaintiff: Debra L Greene and Kelly Pytluk
Defendant: Ada Johnston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Waller v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2023cv00486
Plaintiff: Valerie Waller
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Borrero v. Compass Group USA, Inc.
as 4:2023cv00586
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fantroy v. Oakley, Inc.
as 4:2023cv00433
Plaintiff: Mark Fantroy
Defendant: Oakley, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilkins v. Tory Burch, LLC We have downloadable decisions or orders for this case
as 4:2023cv00422
Plaintiff: Anjanee Wilkins
Defendant: Tory Burch, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fischer v. Sazerac Company, Inc. et al
as 4:2023cv00583
Plaintiff: Angela Fischer
Defendant: Sazerac Company, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant: Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant: KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff: Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson County, Missouri v. Eli Lilly and Company et al
as 4:2023cv00206
Plaintiff: Jackson County, Missouri
Defendant: Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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