Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 25
Hanan v. Overlook Partners LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00308
Plaintiff: Jakie Hanan
Defendant: Overlook Partners LLC doing business as Steep Hill Arkansas, Brandon Thornton, Brent Whittington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Mayfield v. Hill et al
as 0:2022cv01179
Plaintiff: Tara Mayfield
Defendant: Michael Hill, Jr, Best Western Normandy, Stephanie Antwine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mayfield v. Super 8 Hotel et al We have downloadable decisions or orders for this case
as 0:2022cv01181
Plaintiff: Tara Mayfield
Defendant: Super 8 Hotel, Michael Hill, Jr, Stephanie Antwine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mayfield v. Motel 6 Hotel et al
as 0:2022cv01178
Plaintiff: Tara Mayfield
Defendant: Motel 6 Hotel, Michael Hill, Jr, Stephanie Antwine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et al v. Walmart Inc We have downloadable decisions or orders for this case
as 3:2021cv00188
Plaintiff: Rebecca Abbott, Meagan Albert, Sophia Alfaro and others
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332
Carlisle et al v. Emerson Electric CO We have downloadable decisions or orders for this case
as 4:2020cv01023
Plaintiff: WILLIAM RODWAY, BILLY FOUNTAIN, DANIEL GULIANO and others
Defendant: EMERSON ELECTRIC CO
Cause Of Action: 28 U.S.C. § 1332
State of Minnesota v. American Petroleum Institute et al We have downloadable decisions or orders for this case
as 0:2020cv01636
Defendant: Koch Industries, Inc., Flint HIlls Resources, LP, ExxonMobil Oil Corporaton and others
Plaintiff: State of Minnesota
Cause Of Action: 28 U.S.C. § 1441
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
Landmark Infrastructure Holding Company LLC v. R.E.D. Investments, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv03170
Defendant: Mark A. Randolph, R.E.D. INVESTMENTS, LLC, Debora Johnson and others
Plaintiff: Landmark Infrastructure Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332
LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC v. R.E.D. INVESTMENTS, LLC et al
as 6:2019cv03170
Plaintiff: LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC
Defendant: R.E.D. INVESTMENTS, LLC, ROBBIE MARLEY, DERRICK SIEN and others
Cause Of Action: 28 U.S.C. § 1332

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