Other Fraud Cases filed in Missouri
Cases 1 - 10 of 16
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
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
McGuff v. Volkswagen Group of America, Inc. et al
as 4:2016cv00462
Plaintiff: Kurt Joseph McGuff
Defendant: Volkswagen Group of America, Inc. and Lee's Summit Dealership, Inc
Cause Of Action: 28 U.S.C. § 1331
Hall et al v. Volkswagen AG et al
as 2:2015cv04212
Plaintiff: Anita Hall , Jeff Machi , Waylon Herron and others
Defendant: Volkswagen AG, Volkswagen Group of America, Inc. and Audi AG
Cause Of Action: 15 U.S.C. § 2301
Kondenko v. ITT Technical Institute et al
as 4:2014cv00555
Plaintiff: Igor Kondenko
Defendant: ITT Technical Institute, ITT Educational Services, Inc., Barbie Bell and others
Cause Of Action: 28 U.S.C. § 1332
Linningham et al v. Reaper Investment Properties LLC et al
as 4:2012cv00108
Defendant: Reaper Investment Partners LLC, John Lee Norris, Julie Tina Hatcher and others
Plaintiff: Doris J Linningham and Marilyn Bowman
Cause Of Action: 28 U.S.C. § 1332
Wilber v. U.S. Government We have downloadable decisions or orders for this case
as 4:2011cv01736
Plaintiff: Darrel Lee Wilber
Defendant: U.S. Government
Cause Of Action: 35 U.S.C. § 145
Meacham et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2011cv00331
Plaintiff: Kirby Meacham , Bill Webb , Lee Osborne and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc and Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bayer Cropscience LP et al
as 4:2011cv00027
Plaintiff: Leo Chico Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer CropScience LP , Bayer Cropscience Holding, Inc. , Bayer Corporation and others
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

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?