Other Fraud Cases filed in Missouri
Cases 1 - 10 of 18
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
Jackson County, Missouri v. Eli Lilly and Company et al
as 4:2023cv00206
Plaintiff: Jackson County, Missouri
Defendant: Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Sherman v. Tommy Bahama Group, Inc. et al
as 4:2023cv00290
Plaintiff: Craig Sherman
Defendant: Tommy Bahama Group, Inc. and Tommy Bahama R&R Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dedloff v. Whole Foods Market Group, Inc. We have downloadable decisions or orders for this case
as 4:2022cv01340
Plaintiff: Kattie Dedloff
Defendant: Whole Foods Market Group, Inc and Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hatcher Investments, LLC v. Belfor USA Group, Inc. We have downloadable decisions or orders for this case
as 4:2022cv00128
Plaintiff: Hatcher Investments, LLC
Defendant: Belfor USA Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. The Hain Celestial Group, Inc.
as 4:2021cv00129
Defendant: The Hain Celestial Group, Inc.
Plaintiff: Katesha Smith and Miranda Fogle
Cause Of Action: 28 U.S.C. § 1332
Ikpe v. Aramark et al We have downloadable decisions or orders for this case
as 4:2020cv00788
Defendant: Aramark Services, In Aramark Services, Inc., Aramark Food and Sup Aramark Food and Support Services Group, Inc., Aramark Facility Ser Aramark Facility Services, LLC and others
Plaintiff: Stephany M. Ikpe
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
Central Communications Credit Union v. Fenton Nissan of Legends, LLC et al
as 4:2019cv00220
Plaintiff: Central Communications Credit Union
Defendant: Fenton Nissan of Legends, LLC, Brad Fenton, CU Direct Corporation and others
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

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