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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 85
Arkansas Nurses, LLC et al v. Green Dot Corporation et al
as 5:2020cv05061
Defendant: Green Dot Corporation, Bank of Booneville, John Doe 1
Plaintiff: Amedistaf, LLC, Arkansas Nurses, LLC, Amedistaf, LLC doing business as The Right Solutions
Cause Of Action: Petition for Removal
Smith v. Nationwide Mutual Insurance and Investment et al We have downloadable decisions or orders for this case
as 5:2019cv05034
Defendant: McHughes Law Firm, LLC, Nationwide Mutual Insurance and Investment
Plaintiff: Vanessa Carol Lynn Smith
Cause Of Action: Fair Debt Collection Act
Leato et al v. Western Union Holdings, Inc. We have downloadable decisions or orders for this case
as 5:2019cv05020
Defendant: Western Union Holdings, Inc.
Plaintiff: Laurina T. Leato, John M. Leato
Cause Of Action: Diversity-Fraud
Leato et al v. Moneygram International, Inc. We have downloadable decisions or orders for this case
as 5:2019cv05015
Defendant: Moneygram International, Inc.
Plaintiff: Laurina T. Leato, John M. Leato
Cause Of Action: Diversity-Fraud
Haynes v. Bass We have downloadable decisions or orders for this case
as 6:2018cv06086
Plaintiff: Victoria L. Haynes, Victoria L. Bass
Defendant: Benton Ned Bass
Cause Of Action: Diversity-Account Receivable
Garrett et al v. Fallon et al
as 5:2018cv05172
Defendant: Mary Fallon, Lexie P. Norwood, Gary Jones and others
Plaintiff: Dwayne M. Garrett, Shirley Garrett
Cause Of Action: Diversity-Fraud
Webster v. Shores et al
as 5:2018cv05163
Defendant: Trent Shores, Mike Hunter, Timothy Tymkovech and others
Plaintiff: Shirley Garrett Webster
Cause Of Action: Racketeering (RICO) Act
Lewis v. Purdue Pharma L.P. et al
as 5:2017cv05118
Defendant: TEVA Pharmaceuticals USA, Inc., Janssen Pharmaceutica Inc., Purdue Pharma, Inc and others
Plaintiff: Michael Ray Lewis
Cause Of Action: Diversity-Fraud
Grote v. Arvest Bank et al We have downloadable decisions or orders for this case
as 5:2017cv05069
Plaintiff: Will Grote
Defendant: Arvest Bank, Sabrina C. Cooper, Arkansas Notary Bonding, Inc.
Cause Of Action: Diversity-Fraud
Embree v. Wyndham Worldwide Corporation et al
as 5:2016cv05015
Plaintiff: Tommy J. Embree
Defendant: Wyndham Worldwide Corporation, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc. and others
Cause Of Action: Diversity-Contract Default

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