Other Fraud Cases filed in South Dakota
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
NRZ REO Inventory Corp. v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2018cv05066
Defendant: Layne A. Lindberg, Barbara J. Lindberg, Layne Lindberg and others
Plaintiff: NRZ REO Inventory Corp.
Cause Of Action: 28 U.S.C. § 1446
Lindberg et al v. Dimon et al We have downloadable decisions or orders for this case
as 5:2017cv05089
Plaintiff: Layne A. Lindberg and Barbara J. Lindberg
Defendant: James Dimon, David C. Piper #4128, Andrew J. Cecere and others
Cause Of Action: 28 U.S.C. § 1330
Raml v. Raml We have downloadable decisions or orders for this case
as 4:2015cv04154
Plaintiff: Martin T. Raml
Defendant: Donald J. Raml
Cause Of Action: 28 U.S.C. § 1332
Moore v. Moore et al
as 4:2010cv04099
Plaintiff: Theodore J. Moore
Defendant: Patrick Mark Moore, R.W.M. Dynasty Trust I and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Neitzke et al v. Lowrance We have downloadable decisions or orders for this case
as 4:2009cv04028
Plaintiff: Mark Neitzke, Paul A Vis, Julie Vis and others
Defendant: Jeff Lowrance
Cause Of Action: Diversity
Estate of Cheryl Montileaux v. USA
as 5:2005cv05049
Plaintiff: Estate of Cheryl Montileaux (deceased), Charles T. Montileaux, Sr., Naomi Montileaux and others
Defendant: The United States Government, Federal Deposit Insurance Corporation (F.D.I.C.), Farmers State Bank, Board of Directors and Members and others
Cause Of Action: 31 U.S.C. § 3731

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?