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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 203
Davis et al v. Hall et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1332
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: 31 U.S.C. § 3731
Robinson et al v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 4:2014cv00360
Plaintiff: William O Robinson and Brenda E Robinson
Defendant: Midfirst Bank, Midland Mortgage and New Day Financial
Cause Of Action: 31 U.S.C. § 3731
USA v. Cagle We have downloadable decisions or orders for this case
as 4:2013cv00715
Plaintiff: USA
Defendant: Doris Cagle
Cause Of Action: 31 U.S.C. § 3729
Brooks v. JP Morgan Chase Bank National Association et al
as 4:2013cv00677
Plaintiff: Dwight Ellis Brooks
Defendant: JP Morgan Chase Bank National Association , Arkansas, State of and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
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 and Wilson & Associates PLLC
Cause Of Action: 28 U.S.C. § 1441
Rath v. BHP Billiton Petroleum (Arkansas) Inc et al
as 4:2013cv00602
Plaintiff: Joe Rath
Defendant: BHP Billiton Petroleum (Arkansas) Inc, BHP Billiton Petroleum (Fayetteville) LLC and BHP Billiton Marketing Inc
Cause Of Action: 28 U.S.C. § 1332
USA v. Smith
as 4:2013cv00536
Plaintiff: USA
Defendant: Floyd Smith, Jr
Cause Of Action: 31 U.S.C. § 3729
USA v. Lyles
as 4:2013cv00515
Plaintiff: USA
Defendant: Pamela Lyles
Cause Of Action: 31 U.S.C. § 3729
Smith et al v. JPMorgan Chase Bank LLC
as 1:2013cv00074
Plaintiff: Jason Smith and Elizabeth Smith
Defendant: JPMorgan Chase Bank LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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