Other Fraud Cases filed in Missouri
Cases 11 - 20 of 929
Cox et al v. H&R Block, Inc. et al
as 4:2024cv00252
Plaintiff: Stacey Cox and Sandra Newton
Defendant: H&R Block, Inc. and HRB Tax Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matthews v. Walmart Inc.
as 4:2024cv00202
Plaintiff: Patricia Matthews
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blickenstaff v. Crabtree We have downloadable decisions or orders for this case
as 4:2024cv00502
Plaintiff: Timothy Blickenstaff
Defendant: Felicia Crabtree
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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
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
Lackie Drug Store, Inc. v. Express Scripts, Inc. et al
as 4:2023cv01669
Plaintiff: Lackie Drug Store Inc and Lackie Drug Store, Inc.
Defendant: Express Scripts, Inc., ESI Mail Order Processing, Inc., ESI Mail Pharmacy Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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