District of Arkansas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 213
USC Enterprise LLC v. Shah et al
as 2:2015cv00042
Plaintiff: USC Enterprise LLC
Defendant: Salamat Shah , Rooziman Shah
Cause Of Action: Petition for Removal- Fraud
First Government Lease Company v. Northwest Scott County Volunteer Fire Department
as 2:2015cv02054
Counter_claimant: Northwest Scott County Volunteer Fire Department
Counter_defendant: First Government Lease Company
Thirdparty_defendant: Paul Graver
Thirdparty_plaintiff: Northwest Scott County Volunteer Fire Department
Cause Of Action: Diversity-Fraud
Davis et al v. Hall et al
as 4:2015cv00079
Plaintiff: Ron Davis , Sharon Davis , Bradley P Davis and others
Defendant: Cynthia Siegel, Richard Wimmer, Gregory Flanagan and others
Cause Of Action: Diversity-Fraud
Hamilton v. PAS Inc et al
as 4:2015cv00071
Plaintiff: Clay D Hamilton, Sr
Defendant: PAS Inc , RXI Inc , HCC Inc and others
Cause Of Action: Fraud
J.D. & Billy Hines Trucking, Inc. v. Hale Land & Cattle Company
as 4:2015cv04011
Plaintiff: J.D. & Billy Hines Trucking, Inc.
Defendant: Hale Land & Cattle Company
Cause Of Action: Diversity-Fraud
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 We have downloadable decisions or orders for this case
as 4:2013cv00715
Plaintiff: USA
Defendant: Doris Cagle
Cause Of Action: False Claims Act
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