Other Fraud Cases filed in South Dakota
Cases 31 - 36 of 36
Rosenbauer America, LLC et al v. Charles L. Crane Agency Co. et al
as 4:2014cv04080
Defendant: Charles L. Crane Agency Co. , George Hubbard
Plaintiff: Rosenbauer South Dakota, LLC , Rosenbauer America, LLC
Cause Of Action: Diversity-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)
United States of America v. Black Hills Tree Farm et al We have downloadable decisions or orders for this case
as 5:2009cv05049
Plaintiff: United States of America
Defendant: Black Hills Tree Farm, Jerry G. Roseth, Luetta A. Roseth and others
Cause Of Action: False Claims Act (use sc subtype)
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
Briggs v. Briggs We have downloadable decisions or orders for this case
as 4:2017cv04167
Plaintiff: Thomas Briggs
Defendant: Judith Briggs
Cause Of Action: Diversity-Fraud

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