District of Arkansas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 208
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
Davis et al v. Hunter et al
as 5:2014cv05164
Defendant: M & D Hunter, LLC , DDD, LLC , DAA, LLC and others
Plaintiff: Impact 180, Inc. , JR2, LLC , Jared Davis
Cause Of Action: Diversity-Petition for Removal
Johnson v. Walker
as 4:2014cv04078
Defendant: John W. Walker, P.A.
Plaintiff: Andrea Johnson
Cause Of Action: Diversity-Fraud
Bajaba, LLC v. General Steel Domestic Sales, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv04057
Thirdparty_plaintiff: General Steel Domestic Sales, LLC
Defendant: Building Services Group, L.L.C. , General Steel Domestic Sales, LLC
Plaintiff: Bajaba, LLC
Thirdparty_defendant: Jared Branscum, Branscum Construction & Erecting, Inc.
Cause Of Action: Diversity-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
Communication of Fort Smith, LLC v. AT&T Mobility II LLC et al
as 2:2013cv02222
Defendant: AT&T Mobility II LLC , John Does I-X
Plaintiff: Communication of Fort Smith, LLC
Cause Of Action: Petition for Removal- Fraud
Common Compounds, Inc. v. Cecot et al
as 5:2013cv05203
Defendant: Roxanne Cecot , Gregg Gorski
Plaintiff: Common Compounds, Inc.
Cause Of Action: Petition for Removal- Fraud
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