Other Fraud Cases filed in Missouri
Jackson v. USA et al
as 3:2021cv05061
Plaintiff: William Phillip Jackson
Defendant: USA, IRS and David A. Hubbert
Cause Of Action: 26 U.S.C. § 7426
Fireclean LLC v. Johnson et al
as 2:2019cv00034
Defendant: Second Media Incorporated, Firearm Blog, The, Steve Johnson and others
Plaintiff: Fireclean LLC
Cause Of Action: 15 U.S.C. § 1125
March v. Midwest St. Louis, LLC et al We have downloadable decisions or orders for this case
as 4:2016cv00168
Plaintiff: Phillip H. March
Defendant: Midwest St. Louis, LLC, Louis L. Akin, Mamoun Abdeljabber and others
Cause Of Action: 28 U.S.C. § 1332
Waters v. Volkswagen Group of America, Inc.
as 4:2015cv01861
Plaintiff: Phillip Waters
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Glisson et al v. Vogel et al
as 4:2014cv01472
Plaintiff: Suzanne Glisson , Lewis Vollmar , Northwest Investments, Inc. and others
Defendant: Paul Vogel and Argos Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Phillips et al v. HSBC Bank USA, National Association et al
as 4:2013cv00428
Plaintiff: George Phillips , Pauline Phillips and Ronald Cole
Defendant: HSBC Bank USA, National Association and S&W Foreclosure Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Williams et al v. Bayer Cropscience LP et al
as 4:2011cv00027
Plaintiff: Leo Chico Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer CropScience LP , Bayer Cropscience Holding, Inc. , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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