Other Fraud Cases filed in Missouri
Cases 1 - 10 of 13
Crawford & Company et al v. Morris DDS PC et al
as 6:2023cv03204
Plaintiff: Crawford & Company and Broadspire Services, Inc.
Defendant: Teresa Faye Morris DDS PC, TERESA FAYE MORRIS, A/K/A TERESA F MOODY, Teresa Faye Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff: Jeremy W. Gilmore
Defendant: United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Springer et al v. State of Missouri et al
as 3:2022cv05060
Plaintiff: Randall Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC, Jennifer Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC and Scott Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC
Defendant: State of Missouri, Stone County Missouri, Greene County Missouri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vogt v. K&B Auto Sales LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00385
Plaintiff: Lillian Louise Morgan Vogt
Defendant: K&B Auto Sales LLC and Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris et al v. West Sunshine Auto Sales et al
as 6:2021cv03176
Plaintiff: Michele K. Harris and Edgar S. Harris
Defendant: West Sunshine Auto Sales, Plaza Tire Services, Dan Stark and others
Cause Of Action: 28 U.S.C. § 3301
Briggs v. Massachusetts Mutual Life Insurance Company et al We have downloadable decisions or orders for this case
as 4:2014cv00946
Plaintiff: Natalie K. Briggs
Defendant: Massachusetts Mutual Life Insurance Company , HighPointe Financial Group, LLC , Jeremy Baker and others
Cause Of Action: 28 U.S.C. § 1332
Dedic v. Garald Price & Associates, P.A. et al We have downloadable decisions or orders for this case
as 4:2011cv00430
Plaintiff: John K Dedic
Defendant: Garald Price & Associates, P.A. and Garald E Price
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bayer Cropscience LP et al
as 4:2011cv00027
Plaintiff: Leo Chico Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer CropScience LP , Bayer Cropscience Holding, Inc. , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2010cv02376
Plaintiff: Stanley Lewis , Harold T Housley, Jr , Tucker Housley and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Sultan et al v. BAC Home Loans Servicing, L.P. f/k/a Countrywide Home Loans, Inc. We have downloadable decisions or orders for this case
as 2:2010cv04271
Plaintiff: Wanda Sultan and Mohamed Sultan
Defendant: BAC Home Loans Servicing, L.P. f/k/a Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332

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