Other Fraud Cases filed in Missouri
Cases 1 - 10 of 14
Scott et al v. Franklin et al
as 4:2024cv00003
Plaintiff: Jeffery Scott and Regina Scott
Defendant: Charlie Franklin and Gene R. Martin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Henry v. Vantage Credit Union et al We have downloadable decisions or orders for this case
as 4:2020cv01865
Defendant: Dan Dolan, Mark Rudolph, Jerry Eichholz and others
Plaintiff: Twanna Henry
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
Baker v. Ocean 18 LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00606
Defendant: Nationwide Servicing Center, Inc., Martin Leigh, P.C. and Ocean 18 LLC
Plaintiff: Yvette Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rocky Mountain West Telecom, Inc. v. Martin et al
as 2:2019cv04009
Defendant: GlenMartin Holdings Co., LLC, Locust8 Group LLC, Christopher J. Martin and others
Plaintiff: Rocky Mountain West Telecom, Inc.
Cause Of Action: 28 U.S.C. § 1332
Elisabeth Martin v. Monsanto Company
as 4:2017cv02300
Plaintiff: Elisabeth Martin
Defendant: Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
Martin v. GM Financial et al
as 5:2017cv06096
Plaintiff: Steven Albert Martin
Defendant: GM Financial and GM Financial Lease
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Mission Group Kansas, Inc.
as 4:2015cv00257
Defendant: Mission Group Kansas, Inc.
Plaintiff: Megan Martin , Tammy Malloy , Mary Cochran and others
Cause Of Action: 28 U.S.C. § 1332
Malloy et al v. Mission Group Kansas, Inc.
as 4:2014cv00772
Plaintiff: Tammy Malloy and Megan Martin
Defendant: Mission Group Kansas, Inc.
Cause Of Action: 28 U.S.C. § 1441
Scarpino v. Bodian et al We have downloadable decisions or orders for this case
as 4:2012cv01458
Plaintiff: Virginia E. Scarpino
Defendant: David H. Bodian, Martin H. Bodian and Bodian & Bodian, LLP
Cause Of Action: 28 U.S.C. § 1332

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