Other Fraud Cases filed in the Eighth Circuit Courts
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant: Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage v. Don T. Mashak, et al
as 16-1895
Plaintiff - Appellee: Federal National Mortgage Association
Defendant - Appellant: Don Mashak
Defendant: The Provident Bank, John Doe and Marie Roe
Marlene Westerfeld v. Provident Funding Assoc. We have downloadable decisions or orders for this case
as 10-2635
Plaintiff - Appellee: Marlene Westerfeld
Defendant: Independent Processing, LLC
Defendant - Appellant: Provident Funding Associates, LP
Westerfeld v. Independent Processing, LLC et al We have downloadable decisions or orders for this case
as 4:2009cv01674
Plaintiff: Marlene E Westerfeld
Defendant: Independent Processing, LLC, Provident Funding Associates, LP and Provident Funding Associates, LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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