Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 81
Day v. DeVries et al
as 4:2024cv00190
Plaintiff: James C. Day
Defendant: F. Coulter DeVries, B. Janeen DeVries, Daniel Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United Healthcare Services, Inc. v. AmerisourceBergen Corporation et al We have downloadable decisions or orders for this case
as 0:2023cv02890
Plaintiff: United Healthcare Services, Inc.
Defendant: AmerisourceBergen Corporation, Amerisourcebergen Drug Corporation, AmerisourceBergen Specialty Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abramowitz v. United HealthCare Services, Inc.
as 0:2023cv02713
Plaintiff: Kelly Abramowitz
Defendant: United Healthcare Services, Inc. d/b/a United Healthcare Student Resources and United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. 2020 McLaren 600LT Spider et al We have downloadable decisions or orders for this case
as 8:2022cv00240
Plaintiff: United States of America
Defendant: 2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant: Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Vogt v. K&B Auto Sales LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00385
Plaintiff: Lillian Louise Morgan Vogt
Defendant: K&B Auto Sales LLC and Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. Maplebear Inc. We have downloadable decisions or orders for this case
as 4:2021cv00428
Defendant: Maplebear Inc., d/b/a Instacart and Maplebear Inc. doing business as Instacart
Plaintiff: Melissa Evans
Cause Of Action: 28 U.S.C. § 1332
Gofan v. Gustafson et al We have downloadable decisions or orders for this case
as 0:2021cv01249
Defendant: Ryan Olson, Lori O'Brian, B. Bautch and others
Plaintiff: Say Henry Gofam, Jr. and Saye Henry Gofan, Jr.
Cause Of Action: 28 U.S.C. § 1331
Health Care Service Corporation, et al v. Albertsons Companies, LLC et al We have downloadable decisions or orders for this case
as 0:2021cv00461
Defendant: Albertsons Companies, LLC, Safeway, Inc. and Supervalu, Inc.
Plaintiff: BCBSM, Inc. (D/B/A Blue Cross and Blue Shield of Minnesota), Health Care Service Corporation, a Mutual Legal Reserve Company, HMO Minnesota (D/B/A Blue Plus) and others
Cause Of Action: 28 U.S.C. § 1441
Henry v. Vantage Credit Union et al We have downloadable decisions or orders for this case
as 4:2020cv01865
Defendant: Dan Dolan, Mark Rudolph, Jerry Eichholz and others
Plaintiff: Twanna Henry
Cause Of Action: 28 U.S.C. § 1332
BCBSM, Inc. et al v. Rite Aid Corp. et al
as 0:2020cv02132
Plaintiff: HMO Minnesota doing business as Blue Plus and BCBSM, Inc. d/b/a Blue Cross and Blue Shield of Minnesota doing business as Blue Cross and Blue Shield of Minnesota
Defendant: Rite Aid Corp. and Rite Aid Hdqtrs. Corp.
Cause Of Action: 28 U.S.C. § 1332

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