Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 2,552
Lillian Vogt v. Progressive Casualty Insurance Company
as 24-1808
Plaintiff: Lillian Louis Morgan Vogt
Defendant: Progressive Casualty Insurance Company
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Grimes v. Enterprise Holdings, LLC.
as 4:2024cv00542
Plaintiff: Jerome L. Grimes
Defendant: Enterprise Holdings, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
The Gathering Tree v. Mudbots, LLC
as 6:2024cv03050
Plaintiff: The Gathering Tree doing business as Eden Village
Defendant: Mudbots, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al v. Target Corporation
as 0:2024cv01323
Plaintiff: Bria Miller and Jordan Judt
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff: United States of America, ex rel
Not Yet Classified: Kipp Fesenmaier
Defendant: Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
Jeffery Scott, et al v. Gene Martin
as 24-1754
Plaintiff: Jeffery Scott and Regina Scott
Defendant: Gene R. Martin, Senior Judge
Reid et al v. RealPage Utility Management, Inc. et al
as 0:2024cv00368
Plaintiff: Eleshea Reid and Michael Matthews
Defendant: RealPage Utility Management, Inc., Bader Management, Inc., YES Energy Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cox et al v. H&R Block, Inc. et al
as 4:2024cv00252
Plaintiff: Stacey Cox and Sandra Newton
Defendant: H&R Block, Inc. and HRB Tax Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matthews v. Walmart Inc.
as 4:2024cv00202
Plaintiff: Patricia Matthews
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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