Other Fraud Cases filed in the Eighth Circuit Courts
Cases 111 - 120 of 2,560
Mel Marin v. Walmart, Inc.
as 23-1863
Plaintiff / Appellant: Mel Marin
Defendant / Appellee: Walmart, Inc.
Joshua Lapin v. EverQuote, et al
as 23-2184
Plaintiff / Appellant: Joshua A. Lapin
Defendant / Appellee: EverQuote, Inc., also known as EverQuote and John Doe, Sender, doing business as BuzzBarrelReview.com, doing business as dzlosurverys.com, doing business as emails-jobsdelivered.com, doing business as Entirelybelieve.com, doing business as JobsDeliver.com, doing business as expectcarecare.com,
United States of America v. Marple
as 6:2023cv03138
Plaintiff: United States of America
Defendant: Ray L. Marple
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
Gore v. Epiq Systems Inc
as 2:2023cv00097
Plaintiff: Glenda Gore
Defendant: Epiq Systems Inc and Epiq Systems Inc doing business as Epiq Global
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Greene et al v. Johnston
as 4:2023cv00247
Plaintiff: Debra L Greene and Kelly Pytluk
Defendant: Ada Johnston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Waller v. Henkel Corporation et al We have downloadable decisions or orders for this case
as 4:2023cv00486
Plaintiff: Valerie Waller
Defendant: Henkel Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Lucas et al We have downloadable decisions or orders for this case
as 0:2023cv01464
Plaintiff: Shawn Brown
Defendant: Jay H Lucas, North Shore Forensic Psychology, Dr. Travis Tomford and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Borrero v. Compass Group USA, Inc.
as 4:2023cv00586
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fantroy v. Oakley, Inc.
as 4:2023cv00433
Plaintiff: Mark Fantroy
Defendant: Oakley, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Gosling We have downloadable decisions or orders for this case
as 0:2023cv01388
Plaintiff: Shawn Christopher Brown
Defendant: Aaron Gosling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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