Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 30
Barre v. United States of America
as 0:2024cv00577
Plaintiff: Barre Yusuf Barre
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Yennie v. United States of America We have downloadable decisions or orders for this case
as 0:2023cv01702
Plaintiff: Sheila Ann Yennie
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
William Jackson v. United States, et al
as 22-1591
Plaintiff / Appellant: William Phillip Jackson
Defendant / Appellee: United States of America, Internal Revenue Service and David A. Hubbert, Acting Assistant Attorney General Tax Division, US Dept. of Justice
United States of America v. Roggenthen et al We have downloadable decisions or orders for this case
as 1:2019cv01018
Defendant: Timber Creek Land & Cattle, LLC, Open Range Farms, Inc., Gregory T. Roggenthen and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Lambros v United States of America et al We have downloadable decisions or orders for this case
as 0:2019cv01870
Defendant: United States Bureau of Prisons and United States of America
Plaintiff: John Gregory Lambros
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Brunsoman et al
as 0:2018cv02172
Defendant: Jerry Kent Brunsoman and Institute of Facial Surgery St. Paul, PLLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1332
Saddler v. United States of America
as 1:2017cv00095
Plaintiff: Anthony Charles Saddler, Jr
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Huston
as 3:2017cv00006
Defendant: Karen Sue Huston
Plaintiff: United States of America
Cause Of Action: 42 U.S.C. § 1381
United States of America v. Stabl, Inc.. et al We have downloadable decisions or orders for this case
as 8:2016cv00233
Defendant: Ann Johnson, Leon Johnson, Lant, Inc. and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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