Mississippi Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 326
Alvelo et al v. Casasnovas et al
as 1:2023cv00017
Plaintiff: Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant: Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silver Dollar Sales, Inc. v. Preston et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Silver Dollar Sales, Inc.
Defendant: Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucas et al v. WDS Farm Equipment, LLC et al
as 4:2022cv00110
Plaintiff: Julius Lucas, Jr. and Crystal P. Lucas
Defendant: WDS Farm Equipment, LLC and Mark Hough
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey v. Dennis Sweet & Associates et al We have downloadable decisions or orders for this case
as 3:2022cv00279
Plaintiff: Richard Amum'Ra Bey
Defendant: Dennis Sweet & Associates, Judge Dewayne Thomas, Deanne Mobley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis v. Shoe Station
as 1:2022cv00074
Plaintiff: Nigellus Devonte Davis
Defendant: Shoe Station
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Aircon Corporation v. JT Construction, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00393
Plaintiff: Aircon Corporation
Defendant: JT Construction, LLC, Jerry T. Kittrell, Bo Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Harris v. ATT Corperate Office et al We have downloadable decisions or orders for this case
as 1:2021cv00171
Plaintiff: Tewenia Chanel Harris
Defendant: ATT Corperate Office, Jenifer #JI933, Natally #VA264 and others
Cause Of Action: 28 U.S.C. § 1331
Island Farms, LLC et al v. UMB Bank, N.A.
as 3:2021cv00721
Plaintiff: Island Farms, LLC, Porter Planting Company Partnership and Wyatt Farm Partnership
Defendant: UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
D'Iberville Promenade, LLC v. CBL-D'Iberville Member, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00335
Plaintiff: D'Iberville Promenade, LLC
Defendant: CBL-D'Iberville Member, LLC and CBL & Associates Management, Inc.
Cause Of Action: 28 U.S.C. § 1334
TABcom, LLC v. Tri-Starr Management Services, Inc. et al
as 3:2021cv00206
Plaintiff: TABcom, LLC
Defendant: Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS, Crossroads D, LLC and Can-Am Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332

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