Other Fraud Cases filed in the US District Court for the Western District of Missouri
Cases 111 - 120 of 434
Rosenauer v. Sanofi-Aventis U.S. LLC et al
as 6:2019cv03406
Defendant: Sanofi-Aventis U.S. LLC, Sanofi US Services, Inc., Chattem, Inc. and others
Plaintiff: Tim Rosenauer
Cause Of Action: 28 U.S.C. § 1332
McTague v. McTague et al
as 2:2019cv04193
Plaintiff: Theresa Ann McTague
Defendant: Timothy B. McTague, Oppenheimer & Co., Inc., Kay McTague and others
Mobley v. Artman et al
as 6:2019cv03337
Defendant: Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff: Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Golden Wattle, LLC v. Garvett et al
as 6:2019cv03324
Defendant: Jason Garvett, Douglas Thomas Bookless and Robert Marshall
Plaintiff: Golden Wattle, LLC
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
Swanson v. H&R Block, Inc. et al
as 4:2019cv00788
Defendant: Free File, Inc., HRB Digital, LLC t/a H&R Block, HRB Tax Group, Inc. and others
Plaintiff: Aaricka Swanson
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
Aaebo v. Depository Trust and Clearing Corporation
as 4:2019cv00696
Defendant: Depository Trust and Clearing Corporation
Plaintiff: Akosua Aaebo
Cause Of Action: 28 U.S.C. § 1332
Allenspach-Boller et al v. United Community Bank et al We have downloadable decisions or orders for this case
as 5:2019cv06073
Plaintiff: Marianne Allenspach-Boller, Eric J Allenspach and Reliable Machine & Engineering, Inc.
Defendant: Janet Foster, Marla Kephart and United Community Bank
Cause Of Action: 28 U.S.C. § 1332
J M Smith Corporation v. The Bank of Missouri We have downloadable decisions or orders for this case
as 6:2019cv03176
Plaintiff: J M Smith Corporation and J M Smith Corporation doing business as Smith Drug Company
Defendant: The Bank of Missouri
Cause Of Action: 28 U.S.C. § 1332

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