Other Fraud Cases filed in Missouri
Cases 1 - 10 of 13
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
Carter v. QuikTrip et al We have downloadable decisions or orders for this case
as 4:2022cv00174
Plaintiff: Twanika Carter
Defendant: QuikTrip, Kansas City Police Department, Nail Law Firm and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Davis-Bey et al v. Bellefontaine Neighbors Police Department et al We have downloadable decisions or orders for this case
as 4:2020cv00213
Defendant: Dispatch Unit Num. 6D13, Bill Clark, Bellefontaine Neighbors Police Department and others
Plaintiff: Jada Davis-Bey
Cause Of Action: 42 U.S.C. § 1983
Manalansan-Lord v. U.S. Department of Education et al We have downloadable decisions or orders for this case
as 4:2019cv03086
Defendant: Coast Professional, Inc. Headquater and U.S. Department of Education
Plaintiff: Udis Sanchez Manalansan-Lord
Cause Of Action: 15 U.S.C. § 1692
Hennessey v. Kohls Corporation et al We have downloadable decisions or orders for this case
as 4:2019cv01866
Plaintiff: Jill Hennessey
Defendant: Kohls Corporation and Kohls Departments Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hatten v. Whitman et al
as 4:2017cv00108
Plaintiff: Donald Hatten
Defendant: Terryian Whitman and Department of Education
Cause Of Action: 28 U.S.C. § 1446
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
Bower et al v. State of Missouri Department of Social Services et al
as 6:2016cv03176
Plaintiff: Mary R. Bower and Gabrielle Lyon
Defendant: State of Missouri Department of Social Services, Jacqueline Markusic, Tabitha Julian and others
Cause Of Action: 28 U.S.C. § 1331
Davenport v. US District Court of Kansas City Kansas et al
as 4:2014cv00930
Plaintiff: Aleshea N Davenport
Defendant: US District Court of Kansas City Kansas, Topeka Kansas, Chicago and others
Cause Of Action: 28 U.S.C. § 1331
Boles v. United States Department of Veteran Affairs et al We have downloadable decisions or orders for this case
as 4:2014cv00634
Plaintiff: Prentis E. Boles
Defendant: United States Department of Veteran Affairs, Advance Mortgage Corporation , Homeward Residential, Inc. and others
Cause Of Action: 15 U.S.C. § 1640

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