Other Fraud Cases filed in Missouri
Cases 1 - 10 of 929
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff: Bertha Lopez
Defendant: Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant: Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gammill, Inc. v. Cartwright et al
as 6:2024cv03055
Counter Defendant: Gammill, Inc.
Counter Claimant: Douglas Brent Cartwright, Heather Sue Cartwright and Everything Longarm, LLC
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
Grimes v. Enterprise Holdings, LLC. We have downloadable decisions or orders for this case
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
Schmitt v. Cirrus Design
as 4:2024cv00312
Plaintiff: Daniel Schmitt
Defendant: Cirrus Design doing business as Cirrus Aircraft and Cirrus Design Foreign Corporation doing business as Cirrus Aircraft
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Blickenstaff v. Crabtree We have downloadable decisions or orders for this case
as 4:2024cv00502
Plaintiff: Timothy Blickenstaff
Defendant: Felicia Crabtree
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Emery et al v. Wal-Mart Stores, Inc.
as 3:2024cv05019
Plaintiff: Christopher Emery and Anthony Ryan
Defendant: Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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