Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 20
Commercial Resins Company, Inc. v Adams Industries, Inc., et al We have downloadable decisions or orders for this case
as 8:2022cv00027
Plaintiff: COMMERCIAL RESINS COMPANY, INC.
Defendant: ADAMS INDUSTRIES, INC., ADAMS WAREHOUSING, LLC, ADAMS LOGISTICS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thieret Family, LLC et al v. Brown et al We have downloadable decisions or orders for this case
as 1:2021cv00036
Plaintiff: Thieret Family, LLC and Dennis A. Thieret
Defendant: Adam Horton, Mike Still and Justin A. Brown
Cause Of Action: 15 U.S.C. § 77
In re: Smitty's/Cam2 303 Tractor Hydraulic Fluid Marketing, Sales Practices and Products Liability Litigation
as 4:2020md02936
Defendant: Smitty's Supply, Inc., CAM2 International L.L.C., Atwood Home Supply, Inc. and others
Plaintiff: Terry Blackmore, Clinton Curry, Ron Nash and others
Not Classified By Court: Mabie Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sevy et al v. O'Reilly Automotive, Inc. et al
as 4:2020cv00083
Defendant: O'Reilly Automotive, Inc, O'Reilly Automotive Stores, Inc., Omni Specialty Packaging, LLC and others
Plaintiff: Adam Sevy and Shawn Hornbeck
Cause Of Action: 28 U.S.C. § 1332
Allicks et al v. Omni Specialty Packaging, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv01038
Defendant: Ozark Automotive Distributors, Inc., O'Reilly Automotive Stores, Inc. d/b/a O'Reilly Auto Parts, Omni Specialty Packaging, LLC and others
Plaintiff: David Guest, Brian Nelms, Anthony Shaw and others
Cause Of Action: 28 U.S.C. § 1332
Mobley v. Artman et al
as 6:2019cv03337
Defendant: Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff: Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Onuachi v. Master Builders, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00291
Defendant: Master Builders Inc., Timmermier, Gross & Prentiss, Harry S. Peterson Company and others
Plaintiff: Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
Adair County et al v. Purdue Pharma LP et al
as 4:2018cv00011
Plaintiff: Adair County , Adams County , Audubon County and others
Defendant: Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1407
Phillip March v. Midwest St. Louis, et al
as 16-1887
Plaintiff - Appellant: Phillip H. March
Defendant - Appellee: Midwest St. Louis, LLC, Louis L. Akin, Mamoun Abdeljabber and others
March v. Midwest St. Louis, LLC et al We have downloadable decisions or orders for this case
as 4:2016cv00168
Plaintiff: Phillip H. March
Defendant: Midwest St. Louis, LLC, Louis L. Akin, Mamoun Abdeljabber and others
Cause Of Action: 28 U.S.C. § 1332

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