Other Fraud Cases filed in Missouri
Cases 1 - 10 of 11
Oguin v. Progress Software Corporation et al
as 4:2023cv00817
Plaintiff: Joyce Oguin
Defendant: Progress Software Corporation, Arietis Health LLC, Anesthesia Consulting & Management, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Laskey et al v. Bluegreen Vacations Unlimited, Inc. et al We have downloadable decisions or orders for this case
as 6:2022cv03194
Plaintiff: Shaundre Laskey and Kimberly Laskey
Defendant: Bluegreen Vacations Unlimited, Inc., Bluegreen/Big Cedar Vacations, LLC, Bluegreen Resorts Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ikpe v. Aramark et al We have downloadable decisions or orders for this case
as 4:2020cv00788
Defendant: Aramark Services, In Aramark Services, Inc., Aramark Food and Sup Aramark Food and Support Services Group, Inc., Aramark Facility Ser Aramark Facility Services, LLC and others
Plaintiff: Stephany M. Ikpe
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
Weeks et al v. Tracy PAI Management LTD et al
as 4:2020cv00622
Plaintiff: Sharon Plett, Philip McNamee, Larry Kocherhans and others
Defendant: Tracy PAI Management LTD and David Cartu
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Capital Resorts Group, LLC et al
as 6:2019cv03274
Defendant: The Surrey Phase IV Owners' Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Condominium Association, Inc. and others
Plaintiff: Pamela Williams, Larry Williams, Michael Bennett Johnson and others
Cause Of Action: 28 U.S.C. § 1441
RightCHOICE Managed Care, Inc. et al v. Hospital Partners, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv06037
Plaintiff: RightCHOICE Managed Care, Inc. , Blue Cross of California, Inc. , Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC and others
Cause Of Action: 29 U.S.C. § 1132
Rodriquez v. HPG Auto Investors Limited Partnership et al
as 4:2017cv00564
Plaintiff: Michael Rodriguez
Defendant: HPG Auto Investors Limited Partnership , Hendrick Management Company Limited Partnership , GDAI Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Enterprise Financial Group, Inc. v. Podhorn et al We have downloadable decisions or orders for this case
as 4:2016cv01619
Plaintiff: Enterprise Financial Group, Inc.
Defendant: Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Triplett v. Office of US Department of State et al
as 4:2013cv00912
Plaintiff: Roy Triplett
Defendant: Office of US Department of State, United States Postal Service, John Boehner and others
Cause Of Action: 42 U.S.C. § 1396

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