Other Fraud Cases filed in the Eighth Circuit Courts
Davis et al v. Hall et al We have downloadable decisions or orders for this case
as 6:2015cv03456
Plaintiff: Ron Davis , Sharon Davis , Bradley P Davis and others
Defendant: Cynthia Siegel , Richard Wimmer , Gregory Flanagan and others
Cause Of Action: 28 U.S.C. § 1332
Harvill v. Harvill et al We have downloadable decisions or orders for this case
as 4:2012cv00319
Plaintiff: Catherine Evans Harvill
Defendant: F Evans Harvill and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Advanced Carwash Technologies, LLC We have downloadable decisions or orders for this case
as 4:2012cv00888
Plaintiff: Regions Bank
Defendant: Advanced Carwash Technologies, LLC
Cause Of Action: 28 U.S.C. § 1332
Lakeside 370, L.L.C. et al v. Regions Bank We have downloadable decisions or orders for this case
as 4:2010cv00948
Plaintiff: Lakeside 370, L.L.C., Lakeside 370 II, L.L.C., Shiloh Wingate, L.L.C. and others
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Bullard Farms Inc et al
as 3:2009cv00132
Plaintiff: Bullard Farms Inc, Bullard Farms Inc, Bullard Farms Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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