Other Fraud Cases filed in Kansas
Etheredge v. Kansas, State of et al We have downloadable decisions or orders for this case
as 2:2023cv02333
Plaintiff: Christine Amber Etheredge
Defendant: Kansas, State of, District Court of Johnson County, Kansas, Ronald Rundberg and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Theriault v. New Direction Trust Company et al
as 2:2023cv02091
Plaintiff: Joseph Gilbert Theriault
Defendant: New Direction Trust Company and First State Depository, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Barton We have downloadable decisions or orders for this case
as 2:2020cv02634
Defendant: Twen Renee Barton
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Wyandotte County District Court et al v. Bey
as 2:2013cv02305
Defendant: Michelle Avery Bey
Petitioner: Wyandotte County District Court, Wyandotte County Sheriff, Kansas City, KS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tri-State Truck Insurance, LTD. et al v. First National Bank of Wamego We have downloadable decisions or orders for this case
as 2:2012cv02291
Plaintiff: Tri-State Truck Insurance, LTD. , TST, LTD. and Andrew B. Audet
Defendant: First National Bank of Wamego
Cause Of Action: 28 U.S.C. § 1332
Bange v. Marques et al We have downloadable decisions or orders for this case
as 6:2011cv01375
Plaintiff: Edward-William Bange
Claimant: Russell-Jay Gould Marques
Defendant: Paul D. Post, United States Bankruptcy Court of Kansas and Bank of America
Cause Of Action: 31 U.S.C. § 3731
Patriot Risk Management, Inc. et al v. Carson Bank et al
as 2:2010cv02264
Plaintiff: Patriot Risk Management, Inc. , Guarantee Insurance Group, Inc. , Patriot Risk Services, Inc. and others
Defendant: Carson Bank, Columbus Bank & Trust Co., Cottonwood Valley Bank and others
Cause Of Action: 28 U.S.C. § 2201

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