Other Fraud Cases filed in the Eighth Circuit Courts
Cases 21 - 30 of 2,554
Heermann et al v. Alchemme, LLC et al
as 4:2024cv00195
Plaintiff: Jamie Heermann, Bianca Jackson and Cole Scroggs
Defendant: Alchemme, LLC, Taro Pharmaceuticals U.S.A. Inc., Taro Pharmaceuticals Industries, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Painter et al v. L'Oreal USA, Inc.
as 6:2024cv03077
Plaintiff: Ellen Painter and Robert Hightower
Defendant: L'Oreal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Day v. DeVries et al
as 4:2024cv00190
Plaintiff: James C. Day
Defendant: F. Coulter DeVries, B. Janeen DeVries, Daniel Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Swenson v. Kuehni et al
as 0:2024cv00954
Plaintiff: Mary Swenson
Defendant: John Kuehni, Susan Kuehni, Cathi Ivanscheck and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff: Dominique Bergeron
Defendant: Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States, ex rel, et al v. Cameron-Ehlen Group, Inc., et al
as 24-1467
Plaintiff: United States of America, ex rel
Defendant / Appellee: 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
Buckley v. Moloney Securities Co., Inc.
as 4:2024cv00033
Plaintiff: James Buckley
Defendant: Moloney Securities Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barre v. United States of America
as 0:2024cv00577
Plaintiff: Barre Yusuf Barre
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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