Other Fraud Cases filed in the Eighth Circuit Courts
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant: Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Plaintiff: Kristi Constantine
Cause Of Action: 28 U.S.C. § 1332
Simmons Bank v. First Capital Victoria LLC et al We have downloadable decisions or orders for this case
as 4:2017cv00549
Defendant: First Capital Victoria LLC, Brandon Keller, First Capital Real Estate Advisors LP and others
Plaintiff: Heartland Bank and Simmons Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simmons v. State of Minnesota We have downloadable decisions or orders for this case
as 0:2017cv01402
Plaintiff: Shannon Lee Simmons
Defendant: State of Minnesota
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Benson et al We have downloadable decisions or orders for this case
as 0:2017cv01401
Plaintiff: Shannon Lee Simmons
Defendant: Theoplias G. Benson and Edger Hollke
Cause Of Action: 28 U.S.C. § 1332
Simmons et al v. Volkswagen Group of America, Inc.
as 2:2015cv04218
Plaintiff: Ariel Simmons , Linda Chickos , James Kauling and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alberici Constructors, Inc. v. Oliver et al We have downloadable decisions or orders for this case
as 4:2011cv00744
Plaintiff: Alberici Constructors, Inc.
Defendant: Clone Jefferson Oliver, Kenneth Marc Simmons , Pamela Whitmore and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Simmons v. CU Recovery, Inc. et al
as 0:2009cv01258
Plaintiff: Alisha M. Simmons
Defendant: CU Recovery, Inc. and Jim Polina
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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