Other Fraud Cases filed in the Eighth Circuit Courts
Federal National Mortgage v. Don T. Mashak, et al
as 16-1895
Plaintiff - Appellee: Federal National Mortgage Association
Defendant - Appellant: Don Mashak
Defendant: The Provident Bank, John Doe and Marie Roe
Roe v. Volkswagen Group of America, Inc.
as 4:2015cv01750
Plaintiff: Ryan W. Roe
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
LowtherBrothers, LLC v. Century Roofing et al
as 0:2011cv00167
Plaintiff: LowtherBrothers, LLC
Defendant: Century Roofing, Sam Mitchell, Nick Mitchell and others
Cause Of Action: 28 U.S.C. § 1332
Gerlich v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 0:2010cv04520
Plaintiff: Steven H Gerlich
Defendant: Countrywide Home Loans, Inc. , Ameriquest Mortgage Company, Citigroup, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
JLL Consultants, Inc. v. Caxton-Iseman Capital, Inc. et al
as 0:2010cv01195
Plaintiff: JLL Consultants, Inc.
Defendant: Caxton-Iseman Capital, Inc., Caxton-Iseman Investments, L.P., Caxton Associates LP and others
Cause Of Action: 28 U.S.C. § 1332

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