Other Fraud Cases filed in the Eighth Circuit Courts
Montgomery v. Sunset Cove Condominium Owners Association, Inc.
as 3:2021cv05040
Plaintiff: Kerry Montgomery
Defendant: Sunset Cove Condominium Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Johnson et al v. Capital Resorts Group, LLC et al
as 6:2019cv03274
Defendant: The Surrey Phase IV Owners' Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Condominium Association, Inc. and others
Plaintiff: Pamela Williams, Larry Williams, Michael Bennett Johnson and others
Cause Of Action: 28 U.S.C. § 1441
Embree v. Wyndham Worldwide Corporation et al
as 5:2016cv05015
Plaintiff: Tommy J. Embree
Defendant: Wyndham Worldwide Corporation, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. Enterprise Rent-A-Car Company of Los Angeles, LLC et al
as 0:2014cv03118
Plaintiff: Josephine Miller
Defendant: Enterprise Rent-A-Car Company of Los Angeles, LLC, Jackson Avenue Auto Sales, LLC and Auto Owners Insurance Company
Cross_claimant: Auto Owners Insurance Company
Cross_defendant: Enterprise Rent-A-Car Company of Los Angeles, LLC and Jackson Avenue Auto Sales, LLC
Cause Of Action: 28 U.S.C. § 1331
Jean-Gilles v. Jean-Gilles We have downloadable decisions or orders for this case
as 4:2014cv00827
Plaintiff: Carlos E. Jean-Gilles
Defendant: Fabiola Jean-Gilles, JP Morgan Chase Bank, N.A., Nation Wide Title Clearing and others
Cause Of Action: 28 U.S.C. § 1332
Auto-Owners Insurance Company v. Shoremaster, Inc.,
as 0:2007cv00748
Plaintiff: Auto-Owners Insurance Company, Auto-Owners Insurance Company, Auto-Owners Insurance Company and others
Defendant: Shoremaster, Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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