Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 142
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Terry Clark v. Debra Taylor, et al
as 23-3566
Plaintiff / Appellant: Terry J. Clark
Defendant / Appellee: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
Robert Johnson v. Donald J. Trump, et al
as 23-3122
Plaintiff / Appellant: Robert J. Johnson
Defendant / Appellee: Donald Trump, Facebook, Meta and others
Johnson v. Trump et al
as 0:2023cv02653
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Taylor et al
as 2:2023cv04139
Plaintiff: Terry J. Clark
Defendant: Debra Anne Taylor, Richard Andrews, Allan Paul Atha and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kazmierczak v. National Institute of Standards and Technology and Shyam Sunder et al We have downloadable decisions or orders for this case
as 0:2021cv00980
Defendant: State of Florida, Central Intelligence Agency, New York Fire Department and others
Plaintiff: Jacek Kazmierczak
Cause Of Action: 28 U.S.C. § 1331
Moser v. The J. M. Smucker Company et al ***Do Not File in this Case - All filings should be made in 4:21-md-2984***
as 4:2021cv00223
Defendant: The Folger Coffee Company, DOES 1 through 50, Inclusive and The J. M. Smucker Company
Plaintiff: Ellen Moser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba We have downloadable decisions or orders for this case
as 8:2020cv00406
Plaintiff: USA
Defendant: United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,
Footbridge Capital LLC et al v. Wine et al
as 4:2020cv00075
Defendant: Pamela Wine, JetPro International LLC and Kyle J. Wine
Plaintiff: Footbridge Capital LLC, FGL Solutions LLC and OHP II LP
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Capital Resorts Group, LLC et al
as 6:2019cv03274
Defendant: The Surrey Phase IV Owners' Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Condominium Association, Inc. and others
Plaintiff: Pamela Williams, Larry Williams, Michael Bennett Johnson and others
Cause Of Action: 28 U.S.C. § 1441

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