Other Fraud Cases filed in the US District Court for the Western District of Missouri
Cases 131 - 140 of 434
Donelson v. Ameriprise Financial Services, Inc. et al
as 4:2018cv01023
Defendant: Kelli Hunter Petruzillo, James M. Cracchiolo, Neal Maglaque and others
Plaintiff: Mark Donelson
Rocky Mountain West Telecom, Inc. v. Martin et al
as 2:2019cv04009
Defendant: GlenMartin Holdings Co., LLC, Locust8 Group LLC, Christopher J. Martin and others
Plaintiff: Rocky Mountain West Telecom, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dulin et al v. Fenton Nissan of Tiffany Springs, LLC
as 5:2018cv06191
Plaintiff: Jeffrey Dulin and Tanille Dulin
Defendant: Fenton Nissan of Tiffany Springs, LLC
Cause Of Action: 28 U.S.C. § 1332
Quikdine.com, Inc. v. Doordash, Inc.
as 6:2018cv03401
Defendant: Doordash, Inc.
Plaintiff: Quikdine.com, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bowman et al v. Dlorah, Inc., et al
as 4:2019cv00008
Plaintiff: Jackquelynn Mortenson and Shayanne Bowman
Defendant: Stacy J. Wilton, Tyree Smith, Dlorah, Inc., d/b/a National American University and others
Cause Of Action: 28 U.S.C. § 1332
Akers v. Williams Woods Collage et al
as 2:2018cv04240
Defendant: Williams Woods Collage and Dept. of Education
Plaintiff: Sherry Akers
King et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 6:2018cv03319
Plaintiff: Robert Sacco, Benjamin Fuliar, Mary Pounds and others
Defendant: Wyndham Vacation Resorts, Inc. and Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. § 1332
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant: Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Plaintiff: Kristi Constantine
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. O'Reilly Automotive, Inc. et al
as 4:2018cv00687
Defendant: O'Reilly Automotive, Inc., O'Reilly Automotive Stores, Inc., Omni Specialty Packaging, LLC and others
Plaintiff: Kenny Higgs and Joe Miller
Cause Of Action: 28 U.S.C. § 1332
Reeves et al v. Volkswagen Group of America, Inc. et al
as 2:2018cv04149
Defendant: Volkswagen Group of America, Inc. and Robert Bosch North America Corp.
Plaintiff: Elisabeth Sobczak and Betsy Reeves
Cause Of Action: 28 U.S.C. § 1332

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