Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 97
Dixon et al v. Molson Coors Beverage Company USA LLC
as 4:2024cv00353
Plaintiff: Markus Dixon and Deanna Mahan
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Painter et al v. L'Oreal USA, Inc.
as 6:2024cv03077
Plaintiff: Ellen Painter and Robert Hightower
Defendant: L'Oreal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al We have downloadable decisions or orders for this case
as 0:2023cv03882
Defendant: Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified: United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee: Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
Ellis v. Nike USA, Inc et al We have downloadable decisions or orders for this case
as 4:2023cv00632
Plaintiff: Maria Guadalupe Ellis
Defendant: Nike USA, Inc and Nike Retail Services, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Borrero v. Compass Group USA, Inc.
as 4:2023cv00586
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Contitech USA, Inc. v. McLaughlin Freight Services, Inc., et al We have downloadable decisions or orders for this case
as 23-1379
Plaintiff / Appellee: Contitech USA, Inc.
Defendant / Appellant: McLaughlin Freight Services, Inc. and Dan McLaughlin, individually
Ellison-Robbins v. Bimbo Bakeries USA, Inc.
as 4:2023cv00232
Plaintiff: Dixie Ellison-Robbins
Defendant: Bimbo Bakeries USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hatcher Investments, LLC v. Belfor USA Group, Inc. We have downloadable decisions or orders for this case
as 4:2022cv00128
Plaintiff: Hatcher Investments, LLC
Defendant: Belfor USA Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avrech et al v. T-Mobile USA, Inc. ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00874
Plaintiff: Aaron Avrech and Heather Avrech
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332

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