Other Fraud Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 2,557
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
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
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
Fellin v. Henkel Corporation et al
as 4:2024cv00049
Plaintiff: Thomas Fellin
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guerrero v. Henkel Corporation et al
as 4:2024cv00057
Plaintiff: Alexander Guerrero
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swallow v. Selene Finance, LP
as 4:2024cv00291
Plaintiff: Deborah L Swallow and Deborah L. Swallow
Defendant: Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Key v. Higgs et al
as 4:2024cv00065
Plaintiff: Kenneth David Key
Defendant: Scott Higgs and All Around Truck, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Producers Livestock Credit Corporation v. Revier Brand Group, LLC et al
as 0:2024cv00056
Plaintiff: Producers Livestock Credit Corporation
Defendant: Revier Brand Group, LLC, BRR Properties, LLC, MNR, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scott et al v. Franklin et al
as 4:2024cv00003
Plaintiff: Jeffery Scott and Regina Scott
Defendant: Charlie Franklin and Gene R. Martin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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