Other Fraud Cases filed in South Dakota
Cases 31 - 40 of 48
United States of America v. Beard
as 5:2014cv05028
Plaintiff: United States of America
Defendant: Terry M. Beard
Cause Of Action: 31 U.S.C. § 3729
Dvorak v. Cox
as 4:2012cv04141
Plaintiff: Kelsey Dvorak
Defendant: Christopher Cox
Cause Of Action: 28 U.S.C. § 1332
Verde Capital, L.L.C. v. Evans et al
as 4:2012cv04083
Plaintiff: Verde Capital, L.L.C.
Defendant: Elizabeth A. Evans and Stone Soup Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
The State of South Dakota et al v. Chevron Corporation et al
as 3:2011cv03003
Plaintiff: The State of South Dakota and The South Dakota Petroleum Release Compensation Fund
Defendant: Chevron Corporation and Chevron U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
SFRL Inc. v. Galena State Bank and Trust Co.
as 4:2010cv04152
Plaintiff: SFRL Inc.
Defendant: Galena State Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332
Houwman v. Gaiser We have downloadable decisions or orders for this case
as 4:2010cv04125
Plaintiff: Grant Houwman
Defendant: Jon Gaiser
Cause Of Action: 28 U.S.C. § 1332
Moore v. Moore et al
as 4:2010cv04099
Plaintiff: Theodore J. Moore
Defendant: Patrick Mark Moore, R.W.M. Dynasty Trust I and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
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: 31 U.S.C. § 3729 False Claims Act (use sc subtype)
Engle v. Elm Ridge Exploration Company et al
as 4:2009cv04042
Plaintiff: Fred L Engle
Defendant: Elm Ridge Exploration Company, Giant Exploration & Production Company, Central Resources, Inc. and others
Cause Of Action: Diversity

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