Other Fraud Cases filed in the US District Court for the Western District of Missouri
Cases 71 - 80 of 433
Schloegel v. Edgewell Personal Care Company et al We have downloadable decisions or orders for this case
as 4:2021cv00631
Plaintiff: Shannon Schloegel
Defendant: Edgewell Personal Care Company and Edgewell Personal Care Brands, LLC
Cause Of Action: 28 U.S.C. § 1332
***Case Opened in Error*** United Community Bank v. Mays et al
as 5:2021cv06131
Plaintiff: United Community Bank
Defendant: Jeremy P Mays, J.P. Mays Business Brokers LLc, Todd E Rood and others
Cause Of Action: 28 U.S.C. § 1332
Jackson v. USA et al
as 3:2021cv05061
Plaintiff: William Phillip Jackson
Defendant: USA, IRS and David A. Hubbert
Cause Of Action: 26 U.S.C. § 7426
Evans v. Maplebear Inc. We have downloadable decisions or orders for this case
as 4:2021cv00428
Defendant: Maplebear Inc., d/b/a Instacart and Maplebear Inc. doing business as Instacart
Plaintiff: Melissa Evans
Cause Of Action: 28 U.S.C. § 1332
Harris et al v. West Sunshine Auto Sales et al
as 6:2021cv03176
Plaintiff: Michele K. Harris and Edgar S. Harris
Defendant: West Sunshine Auto Sales, Plaza Tire Services, Dan Stark and others
Cause Of Action: 28 U.S.C. § 3301
Montgomery v. Sunset Cove Condominium Owners Association, Inc.
as 3:2021cv05040
Plaintiff: Kerry Montgomery
Defendant: Sunset Cove Condominium Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ashby et al v. Wyndham Vacation Resorts, Inc. et al
as 6:2021cv03044
Defendant: Comenity Capital Bank, Wyndham Vacation Resorts, Inc. and Alliance Data Systems Corporation
Plaintiff: Douglas Ashby and Suzanne Ashby
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. The Hain Celestial Group, Inc.
as 4:2021cv00129
Defendant: The Hain Celestial Group, Inc.
Plaintiff: Katesha Smith and Miranda Fogle
Cause Of Action: 28 U.S.C. § 1332
Smith v. Walmart, Inc. ***Do Not File in this Case - All filings should be made in 4:21-md-2984***
as 4:2021cv00245
Defendant: Walmart Inc.
Plaintiff: Rodger Smith
Cause Of Action: 28 U.S.C. § 1332
Fahey v. Folgers Coffee Company ***Do Not File in this Case - All filings should be made in 4:21-md-2984***
as 4:2021cv00244
Defendant: Folgers Coffee Company
Plaintiff: A Kevin Fahey
Cause Of Action: 28 U.S.C. § 1332

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