Other Fraud Cases filed in the US District Court for the Eastern District of Missouri
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Weeks et al v. Tracy PAI Management LTD et al
as 4:2020cv00622
Plaintiff: Sharon Plett, Philip McNamee, Larry Kocherhans and others
Defendant: Tracy PAI Management LTD and David Cartu
Cause Of Action: 28 U.S.C. § 1332
Enterprise Financial Group, Inc. v. Podhorn et al We have downloadable decisions or orders for this case
as 4:2016cv01619
Plaintiff: Enterprise Financial Group, Inc.
Defendant: Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Arant et al v. Bayer AG et al
as 4:2009cv01691
Plaintiff: Andy Turner Arant, Sr., Andy Turner Arant, Sr., Andy Turner Arant, Sr. and others
Defendant: Bayer AG, Bayer CropScience AG, Bayer BioScience NV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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