Other Fraud Cases filed in Missouri
Cases 1 - 10 of 48
Lybarger et al v. Essendant Company et al
as 4:2023cv00041
Plaintiff: Dorothy Lybarger and Dot's Office Products Inc.
Defendant: Essendant Company, S.P. Richards Company, Rangel Distributing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carlisle et al v. Emerson Electric CO We have downloadable decisions or orders for this case
as 4:2020cv01023
Plaintiff: WILLIAM RODWAY, BILLY FOUNTAIN, DANIEL GULIANO and others
Defendant: EMERSON ELECTRIC CO
Cause Of Action: 28 U.S.C. § 1332
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
DePond et al v. Heidenreich et al
as 4:2019cv03191
Plaintiff: The John L. DePond and Patricia I. DePond Revocable Trust Dated November 25, 1992, as amended and restated - Survivors Trust, John L. Depond and Patricia I. DePond
Defendant: Paul D. Heidenreich and Carolyn D. Heidenreich
Cause Of Action: 28 U.S.C. § 1332
Mobley v. Artman et al
as 6:2019cv03337
Defendant: Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff: Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Taylor v. Murphy Oil USA, Inc. We have downloadable decisions or orders for this case
as 4:2019cv01705
Plaintiff: John Taylor
Defendant: Murphy Oil USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Central Parking System, Inc. v. Tucker Parking Equities, LLC et al We have downloadable decisions or orders for this case
as 4:2018cv00125
Plaintiff: Central Parking System, Inc.
Defendant: Tucker Parking Equities, LLC, Tucker Parking Holdings, LLC, Telephone Building II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Jefferson v. Fischer et al We have downloadable decisions or orders for this case
as 1:2017cv00179
Plaintiff: Elmer Lee Jefferson
Defendant: Zel M. Fischer, Ellis McSwain, Jr, Scott Horman and others
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
Grosshart v. State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 4:2016cv00766
Plaintiff: Quentin Grosshart
Defendant: State Farm Mutual Automobile Insurance Company , Leanna Massey , John Does 1-25 and others
Cause Of Action: 28 U.S.C. § 1332

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