Other Fraud Cases filed in Missouri
Cases 1 - 10 of 41
Ventrone et al v. Webster University
as 4:2022cv00513
Plaintiff: Jeanette Ventrone, Angela Williams, Phoenix Pereira and others
Defendant: Webster University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Akins et al v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00895
Plaintiff: Timothy Akins, Tara Millhouse, Pamela Lane and others
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Jackson v. USA et al
as 3:2021cv05061
Plaintiff: William Phillip Jackson
Defendant: USA, IRS and David A. Hubbert
Cause Of Action: 26 U.S.C. § 7426
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
Carlisle et al v. Emerson Electric CO We have downloadable decisions or orders for this case
as 4:2020cv01023
Plaintiff: WILLIAM RODWAY, BILLY FOUNTAIN, DANIEL GULIANO and others
Defendant: EMERSON ELECTRIC CO
Cause Of Action: 28 U.S.C. § 1332
In re: Smitty's/Cam2 303 Tractor Hydraulic Fluid Marketing, Sales Practices and Products Liability Litigation
as 4:2020md02936
Defendant: Smitty's Supply, Inc., CAM2 International L.L.C., Atwood Home Supply, Inc. and others
Plaintiff: Terry Blackmore, Clinton Curry, Ron Nash and others
Not Classified By Court: Mabie Trucking, Inc.
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
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
Akers v. Williams Woods Collage et al
as 2:2018cv04240
Defendant: Williams Woods Collage and Dept. of Education
Plaintiff: Sherry Akers
Ball v. Smith et al
as 4:2018cv00449
Plaintiff: Sheldon D. Ball
Defendant: DeLesha Smith, Debbie Williams and Millennnia Housing
Cause Of Action: 42 U.S.C. § 1981

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