Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 12
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant: J.P. Morgan Private Bank
Young v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 4:2015cv00186
Plaintiff: Brittney Young
Defendant: JP Morgan Chase Bank NA , Wilson & Associates PLLC and Statewide Trustee Service
Cause Of Action: 28 U.S.C. § 1441
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2014cv04786
Defendant: Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff: Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor: Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PHL Variable Insurance Company v. Midas Life Settlements LLC We have downloadable decisions or orders for this case
as 13-3255
Plaintiff - Appellee: PHL Variable Insurance Company
Defendant: 2008 Christa Joseph Irrevocable Trust, by and through its trustee, BNC National Bank
Intervenor Defendant - Appellant: Midas Life Settlements LLC
Oliver Family Interests, et al v. Donald Wood We have downloadable decisions or orders for this case
as 12-3024
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant: Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant: Don Wood
Oliver Family Interests, et al v. Joseph Wright We have downloadable decisions or orders for this case
as 12-3021
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant: Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant: Joseph P. Wright
Oliver Family Interests, et al v. Russell Wright, et al We have downloadable decisions or orders for this case
as 12-2573
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant - Appellant: Russell Wright and Michael Bogart
Defendant: Robert Feeney, Stoam Holding, LLC, Doris Wright and others
United States, et al v. Barry Mukamal
as 12-1880
Plaintiff - Appellee: United States of America
Receiver - Appellee: Douglas Arthur Kelley and Gary Hansen
Intervenor - Appellant: Barry E. Mukamal, Liquidating Trustee of Palm Beach Finance Partners Liquidating Trust and Palm Beach Finance II Liquidating Trust
Objector - Appellee: Faith-Community Investors
Foster v. Deutsche Bank National Trust Co. et al We have downloadable decisions or orders for this case
as 4:2012cv00552
Defendant: Deutsche Bank National Trust Co., Residential Credit Solutions and Center Trustee Corp
Plaintiff: Bridget Foster
Cause Of Action: 28 U.S.C. § 1331

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