Other Fraud Cases filed in South Dakota
Cases 41 - 48 of 48
Neitzke et al v. Lowrance We have downloadable decisions or orders for this case
as 4:2009cv04028
Plaintiff: Mark Neitzke, Paul A Vis, Julie Vis and others
Defendant: Jeff Lowrance
Cause Of Action: Diversity
Abbas v. Cargill Incorporated
as 4:2008cv04143
Plaintiff: Michael Abbas
Defendant: Cargill Incorporated and Cargill Incorporated
Cause Of Action: Diversity
Technology Funding Group, L.L.C. v. The First Western Bank of Sturgis
as 5:2007cv05081
Plaintiff: Technology Funding Group, L.L.C. and Technology Funding Group, L.L.C.
Defendant: The First Western Bank of Sturgis
Cause Of Action: 28 U.S.C. § 1332 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. and Raven Industries, Inc.
Defendant: Topcon Positioning Systems, Inc., Kee Technologies Pty Ltd. and Kym Eldredge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Mayes
as 4:2006cv04060
Cause Of Action: 31 U.S.C. § 3729 False Claims Act (use sc subtype)
Hanten v. Westfield Insurance Company
as 4:2005cv04171
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Estate of Cheryl Montileaux v. USA
as 5:2005cv05049
Plaintiff: Estate of Cheryl Montileaux (deceased), Charles T. Montileaux, Sr., Naomi Montileaux and others
Defendant: The United States Government, Federal Deposit Insurance Corporation (F.D.I.C.), Farmers State Bank, Board of Directors and Members and others
Cause Of Action: 31 U.S.C. § 3731
USA v. Worden
as 5:2004cv05023
Cause Of Action: 31 U.S.C. § 3729 False Claims Act (use sc subtype)

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