Other Fraud Cases filed in Missouri
Cases 1 - 10 of 25
Cox et al v. H&R Block, Inc. et al
as 4:2024cv00252
Plaintiff: Stacey Cox and Sandra Newton
Defendant: H&R Block, Inc. and HRB Tax Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sally v. H&M Hennes & Mauritz LP
as 4:2023cv01451
Plaintiff: Randall Sally
Defendant: H&M Hennes & Mauritz LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lizama et al v. H&M Hennes & Mauritz LP We have downloadable decisions or orders for this case
as 4:2022cv01170
Plaintiff: Abraham Lizama and Marc Doten
Defendant: H&M Hennes & Mauritz LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noland v. World Bank et al We have downloadable decisions or orders for this case
as 4:2020cv00918
Defendant: Katie L. Smith, World Bank, Joseph H. Michael and others
Plaintiff: Samuel Ray Noland
Cause Of Action: 28 U.S.C. § 1332
Swanson v. H&R Block, Inc. et al
as 4:2019cv00788
Defendant: Free File, Inc., HRB Digital, LLC t/a H&R Block, HRB Tax Group, Inc. and others
Plaintiff: Aaricka Swanson
Cause Of Action: 28 U.S.C. § 1332
Triplett, PC v. United States We have downloadable decisions or orders for this case
as 4:2016cv00861
Plaintiff: Roy Triplett, PC
Defendant: United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
Zotta v. JPMorgan Chase Bank, N.A. et al
as 4:2016cv00182
Defendant: JPMorgan Chase Bank, N.A. and Federal Home Loan Mortgage Corporation
Plaintiff: Gregory H. Zotta
Cause Of Action: 28 U.S.C. § 1441
March v. Midwest St. Louis, LLC et al We have downloadable decisions or orders for this case
as 4:2016cv00168
Plaintiff: Phillip H. March
Defendant: Midwest St. Louis, LLC, Louis L. Akin, Mamoun Abdeljabber and others
Cause Of Action: 28 U.S.C. § 1332
Metsker et al v. Cahoon et al We have downloadable decisions or orders for this case
as 4:2015cv00286
Plaintiff: M. Scott Metsker and Victoria R. Metsker
Defendant: Daniel R. Cahoon , Nichole H. Cahoon and Graebel Relocation Services Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Pooley v. H&R Block, Inc.
as 4:2013cv01060
Plaintiff: Danielle Pooley
Defendant: HRB Tax Group Inc. , H&R Block Bank and HRB Technology LLC
Cause Of Action: 28 U.S.C. § 1332

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