Other Fraud Cases filed in Missouri
Cases 1 - 10 of 43
Jamerson-Hollinshed v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evans v. Maplebear Inc. We have downloadable decisions or orders for this case
as 4:2021cv00428
Defendant: Maplebear Inc., d/b/a Instacart and Maplebear Inc. doing business as Instacart
Plaintiff: Melissa Evans
Cause Of Action: 28 U.S.C. § 1332
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
Herrmann v. Sam's East, Inc.
as 4:2020cv00706
Defendant: Sam's East, Inc., d/b/a Sam's Club #6474 and Sam's East, Inc. doing business as Sam's Club # 6474
Plaintiff: Virginia Herrmann
Cause Of Action: 28 U.S.C. § 1332
Allicks et al v. Omni Specialty Packaging, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv01038
Defendant: Ozark Automotive Distributors, Inc., O'Reilly Automotive Stores, Inc. d/b/a O'Reilly Auto Parts, Omni Specialty Packaging, LLC and others
Plaintiff: David Guest, Brian Nelms, Anthony Shaw and others
Cause Of Action: 28 U.S.C. § 1332
DePond et al v. Heidenreich et al
as 4:2019cv03191
Plaintiff: The John L. DePond and Patricia I. DePond Revocable Trust Dated November 25, 1992, as amended and restated - Survivors Trust, John L. Depond and Patricia I. DePond
Defendant: Paul D. Heidenreich and Carolyn D. Heidenreich
Cause Of Action: 28 U.S.C. § 1332
Craggs v. Fast Lane Car Wash & Lube, L.L.C.
as 6:2019cv03081
Defendant: Fast Lane Car Wash & Lube, L.L.C. d/b/a In & Out Carwash and Fast Lane Car Wash & Lube, L.L.C.
Plaintiff: Dale E. Craggs
Cause Of Action: 28 U.S.C. § 1332
Bowman et al v. Dlorah, Inc., et al
as 4:2019cv00008
Plaintiff: Jackquelynn Mortenson and Shayanne Bowman
Defendant: Stacy J. Wilton, Tyree Smith, Dlorah, Inc., d/b/a National American University and others
Cause Of Action: 28 U.S.C. § 1332
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
Molle Automotive Group, LLC d/b/a Molle Volkswagen v. Volkswagen Group of America, Inc.
as 2:2016cv04151
Plaintiff: Molle Automotive Group, LLC d/b/a Molle Volkswagen
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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