Other Fraud Cases filed in the US District Court for the Western District of Missouri
Cases 1 - 10 of 14
Key v. Higgs et al
as 4:2024cv00065
Plaintiff: Kenneth David Key
Defendant: Scott Higgs and All Around Truck, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hightower v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv00815
Plaintiff: David Hightower
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Jackson v. USA et al
as 3:2021cv05061
Plaintiff: William Phillip Jackson
Defendant: USA, IRS and David A. Hubbert
Cause Of Action: 26 U.S.C. § 7426
Guest v. O'Reilly Automotive Inc et al
as 4:2020cv00069
Defendant: Omni Specialty Packaging, LLC, O'Reily Automotive Stores Inc, Ozark Automotive Distributors Inc and others
Plaintiff: David Guest
Cause Of Action: 28 U.S.C. § 1446
Allicks et al v. Omni Specialty Packaging, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv01038
Defendant: Ozark Automotive Distributors, Inc., O'Reilly Automotive Stores, Inc. d/b/a O'Reilly Auto Parts, Omni Specialty Packaging, LLC and others
Plaintiff: David Guest, Brian Nelms, Anthony Shaw and others
Cause Of Action: 28 U.S.C. § 1332
Robinson et al v. Wyndham Vacation Ownership, Inc. et al
as 6:2019cv03193
Defendant: Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff: David Robinson and Janice Robinson
Cause Of Action: 28 U.S.C. § 1332
RightCHOICE Managed Care, Inc. et al v. Hospital Partners, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv06037
Plaintiff: RightCHOICE Managed Care, Inc. , Blue Cross of California, Inc. , Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC and others
Cause Of Action: 29 U.S.C. § 1132
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
Borisanov v. Vanderbol et al
as 3:2016cv05003
Plaintiff: Artem Borisanov
Defendant: John Steven Vanderbol, III , Scott Walker and David Odell Boyer, Jr.
Cause Of Action: 28 U.S.C. § 1332
Simmons et al v. Volkswagen Group of America, Inc.
as 2:2015cv04218
Plaintiff: Ariel Simmons , Linda Chickos , James Kauling and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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