Other Fraud Cases filed in the Eighth Circuit Courts
Cases 71 - 80 of 2,565
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff: United States of America
Defendant: $80,000 in Funds At Bank of America
Claimant: Axiom Consulting, LLC
Richardson v. Mitchell We have downloadable decisions or orders for this case
as 0:2023cv02932
Plaintiff: Victoria Richardson
Defendant: Jerone Ian Mitchell and MCO Holdings Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Patel et al
as 4:2023cv04160
Plaintiff: Charles Ray Johnson
Defendant: Jayvadan Patel, Days Inn by Wyndom Hotel and Short Staffed Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Johnson v. Donald J. Trump, et al
as 23-3122
Plaintiff / Appellant: Robert J. Johnson
Defendant / Appellee: Donald Trump, Facebook, Meta and others
Melaine Wilson v. Dept. of Interior, et al
as 23-3204
Plaintiff / Appellant: Melanie R. Wilson and Melaine R. Wilson
Defendant / Appellee: Department of Interior, Bureau of Indian Affairs, Washington, D.C., Bureau of Indian Affairs, Pine Ridge Agency and others
Isom v. Johnson & Johnson Consumer Inc. et al
as 2:2023cv04200
Plaintiff: Andrew Isom
Defendant: Johnson & Johnson Consumer Inc., Kenvue Inc., Procter & Gamble Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff: United States of America
Defendant: Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Data Sales Co., Inc. v. Kwik Trip, Inc. et al
as 0:2023cv02801
Plaintiff: Data Sales Co., Inc.
Defendant: Kwik Trip, Inc. and Cash Depot, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Walker v. Johnson & Johnson Consumer Inc. et al
as 4:2023cv00663
Plaintiff: Michael Walker
Defendant: Johnson & Johnson Consumer Inc., Kenvue Inc., Procter & Gamble Company, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kesler et al v. Tyson Foods, Inc. et al
as 1:2023cv00164
Plaintiff: Gary Kesler, Rebecca Sue Kesler, Eric Kesler and others
Defendant: Tyson Foods, Inc., Tyson Chicken, Inc., Tyson Sales & Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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