Other Fraud Cases filed in Missouri
Cases 101 - 110 of 929
Bolling et al v. US Bank Home Mortgage et al We have downloadable decisions or orders for this case
as 4:2022cv00172
Plaintiff: Richard Bolling and Michelle Nelson
Defendant: US Bank Home Mortgage and City of Lone Jack, Missouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massey v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 4:2022cv00027
Plaintiff: Matthew Massey
Defendant: PNC Bank, National Association, Taylor Belleville CDJR, Inc. and Oliver C. Joseph, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Family Motors, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00930
Plaintiff: Shane Cook and Karla Caro
Defendant: Family Motors, LLC, Derrick Richardson, Antonio Harbin and others
Cause Of Action: 28 U.S.C. § 1331
COVERSA v. SANE Solutions and Consulting et al
as 4:2021cv00926
Plaintiff: COVERSA and Collection of Victim Evidence Regarding Sexual Assault
Defendant: SANE Solutions and Consulting, SANE Solution LLC, SANE Solutions and Consulting LLC and others
Cause Of Action: 18 U.S.C. § 1030
Control New MLSS LLC et al v. Timpone et al We have downloadable decisions or orders for this case
as 4:2021cv01522
Plaintiff: NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hightower v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv00815
Plaintiff: David Hightower
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Knorr v. Lynch et al
as 5:2021cv06160
Plaintiff: Joseph Knorr
Defendant: Gary Lynch, GJL Real Estate, LLC, GJL Farms LLC and others
Cause Of Action: 28 U.S.C. § 1332
Strenfel v. T-Mobile USA Inc
as 4:2021cv00900
Plaintiff: Daniel Strenfel
Defendant: T-Mobile USA Inc
Cause Of Action: 15 U.S.C. § 0045
Weinhaus et al v. Timpone et al
as 4:2021cv01520
Plaintiff: Edward Coach Weinhaus and NEW MLSS LLC Control
Defendant: Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Control v. Timpone
as 4:2021cv01521
Plaintiff: NEW MLSS LLC Control
Defendant: Brian Timpone

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