US District Court for the Western District of Arkansas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 92
Potter v. Langley We have downloadable decisions or orders for this case
as 1:2011cv01067
Defendant: Tony Best, Helen Mae Keating Poynor, OAP (Langley) and others
Plaintiff: Kevin Potter
Cause Of Action: 28 U.S.C. § 1331
Bradley Timberland Resources v. Bradley Lumber Company et al We have downloadable decisions or orders for this case
as 1:2011cv01057
Plaintiff: Bradley Timberland Resources
Defendant: Bradley Lumber Company and Webster Business Credit Corp
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Underdown We have downloadable decisions or orders for this case
as 3:2011cv03087
Plaintiff: United States of America
Defendant: Sheri L. Underdown
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Evans
as 5:2011cv05224
Plaintiff: United States of America
Defendant: Sheila Diane Evans
Cause Of Action: 28 U.S.C. § 1345
Diaz v. Chase Home Finance, LLC et al
as 5:2011cv05215
Plaintiff: Jose De Jesus Diaz
Defendant: Chase Home Finance, LLC and JP Morgan Chase Bank, N.A.
Counter_claimant: Chase Home Finance, LLC and JP Morgan Chase Bank, N.A.
Counter_defendant: Jose De Jesus Diaz
Cause Of Action: 28 U.S.C. § 1441
Wages v. State Farm Life Insurance Company et al
as 6:2011cv06066
Plaintiff: Rachel (Johnson) Wages
Defendant: State Farm Life Insurance Company , State Farm Annuity and Life Insurance , State Farm Mutual Automobile Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Patel et al v. Trivedi et al We have downloadable decisions or orders for this case
as 4:2010cv04195
Plaintiff: Natverlal Patel and Jaswanti Patel
Defendant: Vikram Trivedi and New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabot Creekside 3 LLC v. Cabot Investment Properties, LLC et al
as 5:2010cv05105
Plaintiff: Cabot Creekside 3 LLC
Defendant: Cabot Investment Properties, LLC , Cabot Creekside Acquisition, LLC , Carlton P Cabot and others
Cause Of Action: 28 U.S.C. § 1332
Ash Grove Cement Company v. MMR Constructors, Inc. et al We have downloadable decisions or orders for this case
as 4:2010cv04069
Plaintiff: Ash Grove Cement Company
Defendant: MMR Constructors, Inc. and Contractor Sales & Rentals of Texarkana, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Portfolio Recovery Associates, LLC v. Born We have downloadable decisions or orders for this case
as 2:2010cv02071
Plaintiff: Portfolio Recovery Associates, LLC
Defendant: William G. Born, Jr.
Counter_claimant: William G. Born, Jr.
Counter_defendant: Portfolio Recovery Associates, LLC
Thirdparty_defendant: Henry Allen, Lori E. Withrow, Teaven Stamatis and others
Thirdparty_plaintiff: William G. Born, Jr.
Cause Of Action: 15 U.S.C. § 1692

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