Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 36
Plaintiff v. Defendant
as 0:2023cv03846
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crawford & Company et al v. Morris DDS PC et al
as 6:2023cv03204
Plaintiff: Crawford & Company and Broadspire Services, Inc.
Defendant: Teresa Faye Morris DDS PC, TERESA FAYE MORRIS, A/K/A TERESA F MOODY, Teresa Faye Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff: Jeremy W. Gilmore
Defendant: United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Springer et al v. State of Missouri et al
as 3:2022cv05060
Plaintiff: Randall Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC, Jennifer Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC and Scott Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC
Defendant: State of Missouri, Stone County Missouri, Greene County Missouri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Darryl Browder v. SouthLaw, et al
as 22-2572
Plaintiff / Appellant: Darryl K. Browder
Defendant / Appellee: SouthLaw, Newrez LLC, doing business as Shellpoint Mortgage Services, Ditech Holding Corp. and others
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
Corbett v. Owens et al
as 0:2021cv01663
Plaintiff: Corwin K. Corbett
Defendant: Mike Owens, Owens & Company and Mike Olseen
Cause Of Action: 28 U.S.C. § 1331
Harris et al v. West Sunshine Auto Sales et al
as 6:2021cv03176
Plaintiff: Michele K. Harris and Edgar S. Harris
Defendant: West Sunshine Auto Sales, Plaza Tire Services, Dan Stark and others
Cause Of Action: 28 U.S.C. § 3301
Blue Cross and Blue Shield of North Carolina et al v. Rite Aid Corp., et al We have downloadable decisions or orders for this case
as 0:2020cv01731
Plaintiff: Plaintiffs Blue Cross and Blue Shield of North Carolina (f/k/a North Carolina Blue Cross and Blue Shield, Inc.), Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah and others
Defendant: Rite Aid Hdqtrs. Corp, Rite Aid Corporation, Rite Aid Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Howard v. Cheever et al We have downloadable decisions or orders for this case
as 0:2019cv01807
Defendant: Janice Williams, Pamela J. Rogers, Keran C. Stewart and others
Plaintiff: Joseph Howard
Cause Of Action: 28 U.S.C. § 1332

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