Other Fraud Cases filed in South Dakota
Cases 31 - 36 of 36
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
Raven Industries, Inc. v. Topcon Positioning Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2007cv04154
Plaintiff: Raven Industries, Inc., Raven Industries, Inc.
Defendant: Topcon Positioning Systems, Inc., Kee Technologies Pty Ltd., Kym Eldredge
Cause Of Action: Diversity-Fraud
USA v. Mayes
as 4:2006cv04060
Cause Of Action: False Claims Act (use sc subtype)
Hanten v. Westfield Insurance Company
as 4:2005cv04171
USA v. Worden
as 5:2004cv05023
Cause Of Action: False Claims Act (use sc subtype)

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