Other Fraud Cases filed in the Eighth Circuit Courts
Weinhaus et al v. Timpone et al
as 4:2021cv01520
Plaintiff: Edward Coach Weinhaus and NEW MLSS LLC Control
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Control New MLSS LLC et al v. Timpone et al We have downloadable decisions or orders for this case
as 4:2021cv01522
Plaintiff: NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smit v. Geister et al
as 4:2017cv04047
Plaintiff: Andy Smit
Defendant: Deb Geister and Matrix IT LTD
Cause Of Action: 28 U.S.C. § 1332
Bradley et al v. Bayer CropScience LP et al
as 4:2010cv01848
Plaintiff: Tony Bradley , Ray E Vester , GC Farms Partnership and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Cropscience LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bradley et al v. Bayer CropScience LP et al
as 3:2010cv00171
Plaintiff: Tony Bradley , Ray E Vester , GC Farms Partnership and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer CropScience LLC and others
Cause Of Action: 28 U.S.C. § 1332
Arant et al v. Bayer AG et al
as 4:2009cv01691
Plaintiff: Andy Turner Arant, Sr., Andy Turner Arant, Sr., Andy Turner Arant, Sr. and others
Defendant: Bayer AG, Bayer CropScience AG, Bayer BioScience NV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noble et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2009cv01535
Plaintiff: James Noble, James Noble, Jaime Noble and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nobles et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 5:2009cv00246
Plaintiff: James Nobles, James Nobles, Jaime Noble and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bennett et al v. Bayer AG et al We have downloadable decisions or orders for this case
as 4:2008cv01629
Plaintiff: Robert Bennett, Robert Bennett, Robert Bennett and others
Defendant: Bayer AG, Bayer CropScience AG, Bayer BioScience NV and others
Cause Of Action: Diversity

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