Other Fraud Cases filed in the Eighth Circuit Courts
Massey v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 4:2022cv00027
Plaintiff: Matthew Massey
Defendant: PNC Bank, National Association, Taylor Belleville CDJR, Inc. and Oliver C. Joseph, Inc.
Cause Of Action: 28 U.S.C. § 1332
Oliver Family Interests, et al v. Donald Wood We have downloadable decisions or orders for this case
as 12-3024
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant: Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant: Don Wood
Oliver Family Interests, et al v. Joseph Wright We have downloadable decisions or orders for this case
as 12-3021
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant: Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant: Joseph P. Wright
Oliver Family Interests, et al v. Russell Wright, et al We have downloadable decisions or orders for this case
as 12-2573
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant - Appellant: Russell Wright and Michael Bogart
Defendant: Robert Feeney, Stoam Holding, LLC, Doris Wright and others
Doyle v. Cascadas Mexico I et al
as 0:2011cv03725
Plaintiff: Wendie Doyle
Defendant: Cascadas Mexico I, Timothy Oliver, Joseph Schneider and others
Cause Of Action: 28 U.S.C. § 1332
Oliver v. Mona Vie, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv04125
Plaintiff: Joe Neal Oliver
Defendant: Mona Vie, Inc. and MonaVie LLC
Cause Of Action: 28 U.S.C. § 1332
Alberici Constructors, Inc. v. Oliver et al We have downloadable decisions or orders for this case
as 4:2011cv00744
Plaintiff: Alberici Constructors, Inc.
Defendant: Clone Jefferson Oliver, Kenneth Marc Simmons , Pamela Whitmore and others
Cause Of Action: 28 U.S.C. § 1332
Oliver et al v. Bayer CropScience LP et al
as 4:2009cv01569
Plaintiff: Lane Oliver, Lane Oliver, Lane Oliver Farms Inc and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oliver et al v. Bayer CropScience LP et al
as 4:2009cv00677
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Plaintiff: Tommy Ray Oliver Farms, David Underwood, David Underwood Farms and others
Cause Of Action: 28 U.S.C. § 1332

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