Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 2,560
Brinker v. The Kraft Heinz Foods Company et al
as 4:2024cv00704
Plaintiff: Cecil Brinker
Defendant: The Kraft Heinz Foods Company and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
OSK IX, LLC v. Windels Marx Lane & Mittendorf LLP
as 0:2024cv01789
Plaintiff: OSK IX, LLC
Defendant: Windels Marx Lane & Mittendorf LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davidson SWD LLC v. Pro Energy Services, LLC et al
as 1:2024cv00083
Plaintiff: Davidson SWD LLC
Defendant: Pro Energy Services, LLC, Gary Jackson, William White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff: Bertha Lopez
Defendant: Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant: Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Skalka v. Charles Schwab & Co., Inc. et al
as 8:2024cv00158
Plaintiff: David Skalka, Receiver of the Outlier Funds Settlement Fund
Defendant: Charles Schwab & Co, Inc. and Jay Patneaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Schwarck v. Redditt et al
as 6:2024cv02021
Plaintiff: Anthony Schwarck
Defendant: John Redditt and JBRC, Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Lillian Vogt v. Progressive Casualty Insurance Company
as 24-1808
Plaintiff: Lillian Louis Morgan Vogt
Defendant: Progressive Casualty Insurance Company

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?