Eastern District of Arkansas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 140
Robinson et al v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 4:2014cv00360
Defendant: New Day Financial, Midland Mortgage, Midfirst Bank
Plaintiff: Brenda E Robinson, William O Robinson
Cause Of Action: Fraud
USA v. Cagle
as 4:2013cv00715
Defendant: Doris Cagle
Plaintiff: USA
Cause Of Action: False Claims Act
Brooks v. JP Morgan Chase Bank National Association et al
as 4:2013cv00677
Defendant: Arkansas, State of , JP Morgan Chase Bank National Association , Internal Revenue Service
Plaintiff: Dwight Ellis Brooks
Cause Of Action: Petition for Removal- Fraud
Riggs-Degraftenreed v. Wells Fargo Home Mortgage Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00669
Defendant: Wilson & Associates PLLC , Wells Fargo Bank NA , Wells Fargo Home Mortgage Inc
Plaintiff: Katina Riggs-Degraftenreed
Cause Of Action: Petition for Removal- Breach of Contract
Rath v. BHP Billiton Petroleum (Arkansas) Inc et al
as 4:2013cv00602
Defendant: BHP Billiton Petroleum (Fayetteville) LLC, BHP Billiton Petroleum (Arkansas) Inc, BHP Billiton Marketing Inc
Plaintiff: Joe Rath
Cause Of Action: Diversity-Fraud
USA v. Smith
as 4:2013cv00536
Defendant: Floyd Smith, Jr
Plaintiff: USA
Cause Of Action: False Claims Act
USA v. Lyles
as 4:2013cv00515
Defendant: Pamela Lyles
Plaintiff: USA
Cause Of Action: False Claims Act
Smith et al v. JPMorgan Chase Bank LLC
as 1:2013cv00074
Defendant: JPMorgan Chase Bank LLC
Plaintiff: Elizabeth Smith , Jason Smith
Cause Of Action: Petition for Removal- Fraud
Young et al v. JP Morgan Chase Bank NA We have downloadable decisions or orders for this case
as 4:2013cv00471
Defendant: JP Morgan Chase Bank NA
Plaintiff: Carey Young , Brittany Young
Cause Of Action: Petition for Removal- Fraud
Simpson et al v. Carothers et al
as 4:2013cv00261
Defendant: Carothers Construction Inc, Sean Carothers, MSC Pipeline LLC and others
Plaintiff: Longhorn Construction LLC , Michael Alan Alvey , Michael Simpson
Cause Of Action: Diversity-Fraud
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