Other Fraud Cases filed in the US District Court for the Western District of Missouri
Cases 61 - 70 of 433
Simaan v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00896
Plaintiff: Daniel Simaan
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Akins et al v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00895
Plaintiff: Timothy Akins, Tara Millhouse, Pamela Lane and others
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Villalon v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00890
Plaintiff: Ania Villalon
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Hughes v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00889
Plaintiff: Franklin Hughes
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Espanoza et al v. T-Mobile USA Inc
as 5:2021cv00855
Plaintiff: Stephanie Espanoza, Jonathan Morales and Alex Pygin
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Espanoza et al v. T-Mobile USA Inc
as 4:2021cv00855
Plaintiff: Stephanie Espanoza, Jonathan Morales and Alex Pygin
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Daruwalla et al v. T-Mobile USA Inc
as 4:2021cv00854
Plaintiff: Veera Daruwalla, Michael March and Lavicieia Sturdivant
Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Kapitus Servicing, Inc. v. JJS Bell Labs, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00691
Plaintiff: Kapitus Servicing, Inc.
Defendant: JJS Bell Labs, Inc. and UDC USA, INC. doing business as Ultra Defense Corp.
Cause Of Action: 28 U.S.C. § 1332
Carter v. Fleming et al We have downloadable decisions or orders for this case
as 4:2021cv00688
Plaintiff: Twanika Carter Carter and Twanika Carter
Counter Claimant: Jacquniece Lashawn Fleming
Defendant: Hira Singh, Terry Schoovner, Brian Bailey and others
Cause Of Action: 48 U.S.C. § 1985
Mangels v. Twinings North America, Inc.
as 2:2021cv04138
Plaintiff: Patricia Mangels, Tobie Pate and Margaret Valdespino
Defendant: Twinings North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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