Other Fraud Cases filed in Missouri
Cases 1 - 10 of 20
White v. State of Missouri et al
as 6:2023cv03176
Plaintiff: Doreen M. White
Defendant: State of Missouri, Michael Parsons, Michelle Parks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Marple
as 6:2023cv03138
Plaintiff: United States of America
Defendant: Ray L. Marple
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff: Jeremy W. Gilmore
Defendant: United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Springer et al v. State of Missouri et al
as 3:2022cv05060
Plaintiff: Randall Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC, Jennifer Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC and Scott Springer doing business as Springer Storages LLC doing business as Springer Farms LLC doing business as K-RAC LLC
Defendant: State of Missouri, Stone County Missouri, Greene County Missouri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Griffin v. United States et al We have downloadable decisions or orders for this case
as 4:2017cv00006
Plaintiff: Keith L. Griffin
Defendant: United States, Missouri Medical Board, Devin Golden and others
Cause Of Action: 28 U.S.C. § 1331
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
Benteler Automotive Corporation v. Watson Road Holding Corporation et al
as 4:2016cv00735
Plaintiff: Benteler Automotive Corporation
Defendant: Watson Road Holding Corporation , Veronica Cannon, Pamela Garrett and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1332
Bower et al v. State of Missouri Department of Social Services et al
as 6:2016cv03176
Plaintiff: Mary R. Bower and Gabrielle Lyon
Defendant: State of Missouri Department of Social Services, Jacqueline Markusic, Tabitha Julian and others
Cause Of Action: 28 U.S.C. § 1331

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