Other Fraud Cases filed in the US District Court for the Western District of Missouri
Cases 151 - 160 of 435
Barbero v. Regional Recovery Services, Inc. et al We have downloadable decisions or orders for this case
as 6:2017cv03379
Plaintiff: Theresa Marie Barbero
Defendant: Regional Recovery Services, Inc., Robert Schumann, Tom Hyberger and others
Cause Of Action: 28 U.S.C. § 1332
Bass v. TTCU Federal Credit Union
as 6:2017cv03357
Plaintiff: Katherine Bass
Defendant: TTCU Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Reinerio v. The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 et al
as 4:2017cv00947
Plaintiff: Tynisha L. Reinerio
Defendant: The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Richel Enterprises, Inc. v. 5 A Holdings, LLC et al
as 4:2017cv00878
Plaintiff: Richel Enterprises, Inc.
Defendant: 5 A Holdings, LLC, Cameron Hager and Mark Alan Boer
Cause Of Action: 28 U.S.C. § 1332
Balderas v. Dolgencorp LLC
as 4:2017cv00832
Defendant: Dolgencorp LLC
Plaintiff: Hector Balderas
Cause Of Action: 28 U.S.C. § 1441
Scott v. CenturyLink, Inc.
as 4:2017cv00687
Plaintiff: Christina Scott
Defendant: CenturyLink, Inc.
Cause Of Action: 28 U.S.C. § 1332
Martin v. GM Financial et al
as 5:2017cv06096
Plaintiff: Steven Albert Martin
Defendant: GM Financial and GM Financial Lease
Cause Of Action: 28 U.S.C. § 1332
Webb v. Dr Pepper Snapple Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00624
Plaintiff: Arnold E Webb
Defendant: Dr Pepper Snapple Group, Inc. and Dr Pepper/Seven Up, Inc.
Cause Of Action: 28 U.S.C. § 1332
KCI Auto Auction, INC. v. Anderson et al We have downloadable decisions or orders for this case
as 5:2017cv06086
Plaintiff: KCI Auto Auction, INC.
Defendant: Alonzo Anderson, Danny Ephrem, David Ephrem and others
Cause Of Action: 28 U.S.C. § 1332
Jessup v. Chalmers Automotive, LLC et al
as 4:2017cv00608
Plaintiff: Ross Jessup
Defendant: Chalmers Automotive, LLC and Albert J Chalmers
Cause Of Action: 28 U.S.C. § 1332

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