Other Fraud Cases filed in Missouri
Cases 1 - 10 of 22
Fellin v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2024cv00049
Plaintiff: Thomas Fellin
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Acton v. Rahn
as 4:2022cv00281
Plaintiff: Larry Thomas Acton
Defendant: Kaye Lynn Rahn
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Rudebusch et al v. Wyndham Vacation Ownership, Inc. et al
as 6:2019cv03434
Defendant: Joseph Dickelman, Wyndham Vacation Resorts, Inc., Ben Lohmeyer and others
Plaintiff: Thomas Kohlbeck, Merle Rudebusch, Roger Leake and others
Cause Of Action: 28 U.S.C. § 1332
Golden Wattle, LLC v. Garvett et al
as 6:2019cv03324
Defendant: Jason Garvett, Douglas Thomas Bookless and Robert Marshall
Plaintiff: Golden Wattle, LLC
Cause Of Action: 28 U.S.C. § 1332
King et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 6:2018cv03319
Plaintiff: Robert Sacco, Benjamin Fuliar, Mary Pounds and others
Defendant: Wyndham Vacation Resorts, Inc. and Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. § 1332
Penrose et al v. Buffalo Trace Distillery, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00294
Plaintiff: Stephen Penrose , James Thomas , Joseph Guardino and others
Defendant: Buffalo Trace Distillery, Inc., Old Charter Distillery Co. and Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fuller, et al. v. Volkswagen Group of America, Inc.
as 4:2016cv00106
Plaintiff: Jeffrey W. Fuller , Timothy Robinson , Stephanie Crowe and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Buntin et al v. Volkswagen Group of America, Inc.
as 4:2015cv01892
Plaintiff: James Buntin , Emily Brandon , Thurman Hodder and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Faughn et al v. JPMorgan Chase Bank, NA Featured Case
as 4:2014cv00245
Plaintiff: Mark Faughn , Terrie Faughn , Marvin L Glass and others
Defendant: JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?