Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 38
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
Iliff et al v. Dominium Management Services, LLC et al We have downloadable decisions or orders for this case
as 0:2021cv00649
Defendant: St. Paul Leased Housing Associates IX, LLLP, Blaine Leased Housing Associates III, LLLP, St. Paul Leased Housing Associates VIII, LLC and others
Plaintiff: Patricia Noel, Betty Lees, Nancy Lawrence and others
Cause Of Action: 26 U.S.C. § 42
Risk v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 0:2020cv01616
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff: Lee Anne Judith Risk
Cause Of Action: 28 U.S.C. § 1441
Connie E. Lee Living Trust et al v. Lebenthal et al We have downloadable decisions or orders for this case
as 1:2020cv00130
Plaintiff: Connie E. Lee Living Trust, Donald Lee and Connie E. Lee
Defendant: Does 1 to 10, James B. Lebenthal and Alexandra Lebenthal
Cause Of Action: 28 U.S.C. § 1332
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
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
Williams et al v. CenturyLink, Inc. et al
as 0:2017cv04943
Plaintiff: Anna M. Williams , Gulf Coast Attorneys LLC and Brent Lee LLC
Defendant: CenturyLink, Inc., CenturyLink Communications, LLC, CenturyLink Public Communications, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jefferson v. Fischer et al We have downloadable decisions or orders for this case
as 1:2017cv00179
Plaintiff: Elmer Lee Jefferson
Defendant: Zel M. Fischer, Ellis McSwain, Jr, Scott Horman and others
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Benson et al We have downloadable decisions or orders for this case
as 0:2017cv01401
Plaintiff: Shannon Lee Simmons
Defendant: Theoplias G. Benson and Edger Hollke
Cause Of Action: 28 U.S.C. § 1332

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