Eastern District of Arkansas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 144
Young v. JP Morgan Chase Bank NA et al
as 4:2015cv00186
Plaintiff: Brittney Young
Defendant: JP Morgan Chase Bank NA , Wilson & Associates PLLC , Statewide Trustee Service
Cause Of Action: Petition for Removal- Fraud
USC Enterprise LLC v. Shah et al
as 2:2015cv00042
Plaintiff: USC Enterprise LLC
Defendant: Salamat Shah , Rooziman Shah
Thirdparty_plaintiff: Salamat Shah , Rooziman Shah
Counter_claimant: Salamat Shah , Rooziman Shah
Counter_defendant: USC Enterprise LLC
Thirdparty_defendant: Choudry Ahmed
Cause Of Action: Petition for Removal- 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 We have downloadable decisions or orders for this case
as 4:2015cv00071
Plaintiff: Clay D Hamilton, Sr
Defendant: PAS Inc , RXI Inc , HCC Inc and others
Cause Of Action: 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
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
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
Plaintiff: Katina Riggs-Degraftenreed
Defendant: Wells Fargo Home Mortgage Inc , Wells Fargo Bank NA , Wilson & Associates PLLC
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
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