Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 15
Lybarger et al v. Essendant Company et al
as 4:2023cv00041
Plaintiff: Dorothy Lybarger and Dot's Office Products Inc.
Defendant: Essendant Company, S.P. Richards Company, Rangel Distributing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Ferrari v. Best Buy Co., Inc. et al We have downloadable decisions or orders for this case
as 0:2014cv02956
Plaintiff: Rick Ferrari
Defendant: Best Buy Co., Inc. , BestBuy Stores, L.P. and Bestbuy.com, LLC
Cause Of Action: 28 U.S.C. § 1332
Ramona Two Shields, et al v. Spencer Wilkinson, Jr., et al We have downloadable decisions or orders for this case
as 13-3773
Plaintiff - Appellant: Ramona Two Shields and Mary Louise Defender Wilson, individually and on behalf of others similarly situated
Defendant - Appellee: Spencer Wilkinson, Jr., Rick Woodward, Robert Zinke and others
Ramona Two Shields, et al v. Spencer Wilkinson, Jr., et al
as 13-3773
Defendant / Appellee: Zenergy Properties 6 Ft. Berthold Allottee, LLC, John Doe, Spencer Wilkinson, Jr. and others
Plaintiff / Appellant: Mary Louise Defender Wilson, individually and on behalf of others similarly situated and Ramona Two Shields
Appellant: Indigenous Law and Policy Center
Zapata v. Roberts et al We have downloadable decisions or orders for this case
as 4:2013cv03159
Defendant: Loretta Roberts, Matt Roberts and Rick Roberts
402) 475-1966 (fax: John Zapata
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Two Shields et al v. Wilkinson et al We have downloadable decisions or orders for this case
as 4:2012cv00160
Plaintiff: Ramona Two Shields and Mary Louise Defender Wilson
Defendant: Spencer Wilkinson, Jr., Rick Woodward, Robert Zinke and others
Amicus Curiae: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crutchfield et al v. Rick Hill Nissan Inc We have downloadable decisions or orders for this case
as 3:2012cv00183
Plaintiff: Debbie Crutchfield and James Crutchfield
Defendant: Rick Hill Nissan Inc
Cause Of Action: 28 U.S.C. § 1441
Kelley v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2010cv04999
Plaintiff: Douglas A. Kelley
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC and others
Cause Of Action: 31 U.S.C. § 3731

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