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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 203
Young et al v. JP Morgan Chase Bank NA We have downloadable decisions or orders for this case
as 4:2013cv00471
Plaintiff: Brittany Young and Carey Young
Defendant: JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Simpson et al v. Carothers et al
as 4:2013cv00261
Plaintiff: Michael Simpson , Michael Alan Alvey and Longhorn Construction LLC
Defendant: Sean Carothers, Carothers Construction Inc, MSC Pipeline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Trucking Financial Reclamation Services LLC v. Pilot Corporation et al
as 4:2013cv00250
Plaintiff: National Trucking Financial Reclamation Services LLC
Defendant: Pilot Corporation and Pilot Travel Centers LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Elevator Inspection Services Inc v. Sharp et al We have downloadable decisions or orders for this case
as 4:2013cv00237
Plaintiff: National Elevator Inspection Services Inc
Defendant: Thomas Sharp , Wayne L Ingram and Atis Elevator Inspections LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
USA v. Fohringer We have downloadable decisions or orders for this case
as 4:2013cv00207
Plaintiff: USA
Defendant: Connie Sue Fohringer
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USC Enterprise LLC v. Shah et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Plaintiff: USC Enterprise LLC
Defendant: Salamat Shah and Rooziman Shah
Counter_claimant: Salamat Shah and Rooziman Shah
Counter_defendant: USC Enterprise LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Combined Insurance Company of America v. Thomas et al We have downloadable decisions or orders for this case
as 3:2012cv00254
Plaintiff: Combined Insurance Company of America
Defendant: David W Thomas and Debbie L Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OJSC TNK-BP Holding v. Roychamp Trading LLC We have downloadable decisions or orders for this case
as 4:2012cv00512
Plaintiff: OJSC TNK-BP Holding
Defendant: Roychamp Trading LLC
Cause Of Action: 28 U.S.C. § 1332
Crutchfield et al v. Rick Hill Nissan Inc We have downloadable decisions or orders for this case
as 3:2012cv00183
Plaintiff: Debbie Crutchfield and James Crutchfield
Defendant: Rick Hill Nissan Inc
Cause Of Action: 28 U.S.C. § 1441
Horton et al v. U S Bank National Association et al We have downloadable decisions or orders for this case
as 4:2012cv00325
Plaintiff: Natalie L Horton and Randolph W Martin, II
Defendant: U S Bank National Association , Mortgage Electronic Registration Systems Inc and Dyke Henry Goldsholl & Winzerling PLC
Cause Of Action: 15 U.S.C. § 1601

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