Other Fraud Cases filed in Missouri
Day v. DeVries et al
as 4:2024cv00190
Plaintiff: James C. Day
Defendant: F. Coulter DeVries, B. Janeen DeVries, Daniel Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazareth Enterprises, Inc. et al v. Jones Lang LaSalle Americas, Inc. et al
as 4:2023cv00101
Plaintiff: Nazareth Enterprises, Inc. and Nazareth State Line, LLC
Defendant: Jones Lang LaSalle Americas, Inc., Jones Lang LaSalle Brokerage, Inc. and RCS - State Line, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Jones et al v. Monsanto Company et al
as 4:2019cv00102
Plaintiff: Horacio Torres Bonilla, Lisa Jones and Kristoffer Yee
Defendant: Monsanto Company and Scotts Miracle-Gro Products, Inc.
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
Ransom et al v. Target Corporation et al
as 4:2013cv02591
Plaintiff: Gloria Ransom and Ann Jones
Defendant: Target Corporation and John Does 1 - 10
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
Fleishman-Hillard, Inc. v. McCombs et al We have downloadable decisions or orders for this case
as 4:2010cv00676
Defendant: Red McCombs , Hal Jones and Brandy Oman
Plaintiff: Fleishman-Hillard, Inc.
Cause Of Action: 28 U.S.C. § 1442

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