Other Fraud Cases filed in Missouri
Cases 1 - 10 of 15
Bolling et al v. US Bank Home Mortgage et al We have downloadable decisions or orders for this case
as 4:2022cv00172
Plaintiff: Richard Bolling and Michelle Nelson
Defendant: US Bank Home Mortgage, City of Lone Jack, Missouri, Wells Fargo Home Mortage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter v. QuikTrip et al We have downloadable decisions or orders for this case
as 4:2022cv00174
Plaintiff: Twanika Carter
Defendant: QuikTrip, Kansas City Police Department, Nail Law Firm and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Davis-Bey et al v. Bellefontaine Neighbors Police Department et al We have downloadable decisions or orders for this case
as 4:2020cv00213
Defendant: Dispatch Unit Num. 6D13, Bill Clark, Bellefontaine Neighbors Police Department and others
Plaintiff: Jada Davis-Bey
Cause Of Action: 42 U.S.C. § 1983
Chase et al v. First Federal Bank of Kansas City et al We have downloadable decisions or orders for this case
as 4:2017cv00094
Plaintiff: Steven Chase and Shawn Penner
Defendant: First Federal Bank of Kansas City , Richard T. Merker , Helen Skradski and others
Cause Of Action: 28 U.S.C. § 1332
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
Steven T. Huff Family, LLC v. The Monarch Cement Company et al
as 6:2015cv03214
Plaintiff: Steven T. Huff Family, LLC
Defendant: The Monarch Cement Company and City Wide Construction Products Co.
Cause Of Action: 28 U.S.C. § 1330
Willis v. City Chevrolet, LLC et al
as 4:2014cv01004
Plaintiff: Peggy Willis
Defendant: City Chevrolet, LLC and G&A Marketing International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Davenport v. US District Court of Kansas City Kansas et al
as 4:2014cv00930
Plaintiff: Aleshea N Davenport
Defendant: US District Court of Kansas City Kansas, Topeka Kansas, Chicago and others
Cause Of Action: 28 U.S.C. § 1331
Arnold Crossroads, L.L.C. v. Gander Mountain Company We have downloadable decisions or orders for this case
as 4:2012cv00506
Intervenor: City of Arnold, Missouri
Defendant: Gander Mountain Company
Plaintiff: Arnold Crossroads, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Thompson et al v. Citi Mortgage Inc.
as 4:2011cv00676
Plaintiff: Ronald Carl Thompson and Carol Lynn Thompson
Defendant: Citi Mortgage Inc.
Cause Of Action: 28 U.S.C. § 1345

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