Other Fraud Cases filed in South Dakota
Cases 21 - 30 of 36
The State of South Dakota et al v. Chevron Corporation et al
as 3:2011cv03003
Plaintiff: The State of South Dakota , The South Dakota Petroleum Release Compensation Fund
Defendant: Chevron Corporation , Chevron U.S.A., Inc.
Cause Of Action: Diversity-Fraud
Fischer v. Kavanaugh et al
as 1:2009cv01014
Plaintiff: Andrew Fischer
Defendant: Duane Kavanaugh, North-Eastern Mental Health Center, Sanjeevi Giridhar and others
Cause Of Action: Fed. Question: Medical Malpractice
Verde Capital, L.L.C. v. Evans et al
as 4:2012cv04083
Plaintiff: Verde Capital, L.L.C.
Defendant: Elizabeth A. Evans, Stone Soup Capital, Inc.
Cause Of Action: Diversity-Fraud
Technology Funding Group, L.L.C. v. The First Western Bank of Sturgis
as 5:2007cv05081
Plaintiff: Technology Funding Group, L.L.C., Technology Funding Group, L.L.C.
Defendant: The First Western Bank of Sturgis
Cause Of Action: Diversity-Breach of Fiduciary Duty
United States of America v. Ford We have downloadable decisions or orders for this case
as 3:2015cv03005
Plaintiff: United States of America
Defendant: John Dewayne Ford
Cause Of Action: False Claims Act (use sc subtype)
Dvorak v. Cox
as 4:2012cv04141
Plaintiff: Kelsey Dvorak
Defendant: Christopher Cox
Cause Of Action: Diversity-Fraud
Hanten v. Westfield Insurance Company
as 4:2005cv04171
Stroh v. One Reverse Mortgage, LLC
as 5:2018cv05002
Plaintiff: Dianna M. Stroh
Defendant: One Reverse Mortgage, LLC
Cause Of Action: Petition for Removal- Fraud
United States of America v. Beard
as 5:2014cv05028
Plaintiff: United States of America
Defendant: Terry M. Beard
Cause Of Action: False Claims Act (use sc subtype)
Olegovna v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv04114
Plaintiff: Bronina Ruslana Olegovna
Defendant: Citibank, N.A., VTB Capital, Irish Stock Exchange and others
Cause Of Action: Fed. Question

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