Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 16
Garcia et al v. Beyond Meat, Inc.
as 4:2022cv00297
Plaintiff: Richard Garcia, Erica Nichols Cook, Jennifer Speer and others
Defendant: Beyond Meat, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
Cook et al v. Family Motors, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00930
Plaintiff: Shane Cook and Karla Caro
Defendant: Family Motors, LLC, Derrick Richardson, Antonio Harbin and others
Cause Of Action: 28 U.S.C. § 1331
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Helena Agri-Enterprises LLC v. Cook et al
as 4:2020cv00218
Defendant: First Security Bank, Shirley A Cook, Jason C Cook and others
Plaintiff: Helena Agri-Enterprises LLC and Helena Chemical Company
Cause Of Action: 28 U.S.C. § 2201
Bowman et al v. Dlorah, Inc., et al
as 4:2019cv00008
Plaintiff: Jackquelynn Mortenson and Shayanne Bowman
Defendant: Stacy J. Wilton, Tyree Smith, Dlorah, Inc., d/b/a National American University and others
Cause Of Action: 28 U.S.C. § 1332
Cooke Jr v. Dollar General Corporation
as 4:2016cv00533
Defendant: Dollar General Corporation
Plaintiff: Milton M. Cooke Jr.
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Wells Fargo Bank, N.A.
as 6:2013cv03192
Plaintiff: Darren Cook and Briana Cook
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rich v. Cook et al
as 4:2012cv00624
Defendant: Gerald Cook, St. Louis Pool, Spa & Billards, LLC, Kevin Kammeraad and others
Plaintiff: Jason Rich
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Double R Performance et al We have downloadable decisions or orders for this case
as 2:2011cv04006
Plaintiff: Joe Cook and Jane Cook
Defendant: Double R Performance and Peter Roberts
Cause Of Action: 28 U.S.C. § 1332

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