Other Fraud Cases filed in the Eighth Circuit Courts
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff: Jeremy W. Gilmore
Defendant: United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
S.V.O. Bettis, LLC v. Lowe et al
as 4:2016cv01278
Plaintiff: S.V.O. Bettis, LLC
Defendant: Dan Lowe, Legacy Venture West Development, LLC and RED Walnut, LLC
Cause Of Action: 28 U.S.C. § 1332
Roy Triplett v. United States, et al
as 16-3694
Plaintiff - Appellant: Roy Triplett, PC
Defendant - Appellee: United States, Loretta E. Lynch, Attorney General of the United States/Department of Justice, United States Department of Justice, Asset Forfeiture Program and others
Triplett, PC v. United States We have downloadable decisions or orders for this case
as 4:2016cv00861
Plaintiff: Roy Triplett, PC
Defendant: United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
Lowe v. Wal-Mart Stores, Inc.
as 2:2015cv04030
Plaintiff: Sherri Lowe
Defendant: Wal-Mart Stores, Inc
Cause Of Action: 28 U.S.C. § 1332
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Carter et al v. Bayer AG et al
as 4:2010cv01944
Plaintiff: Claude Gibson Carter , Carter Plantation Limited , William Alfred Patridge and others
Defendant: Bayer AG, Bayer CropScience AG, Bayer BioScience NV and others
Cause Of Action: 28 U.S.C. § 1332

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