District of Mississippi Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 253
McHenry et al v. IS, LLC and/or Intellisystem, LLC et al
as 3:2016cv00728
Plaintiff:
William B. McHenry, Jr. , First South Investments, LLC
Defendant:
IS, LLC and/or Intellisystem, LLC, John W. Lee, Andrew B. Sacks
Cause Of Action: Diversity-Fraud
Garrett et al v. MNL Truck Sales, Inc.
as 1:2016cv00333
Plaintiff:
Anthony Garrett , Al Garrett Trucking, II, LLC
Defendant:
MNL Truck Sales, Inc.
Cause Of Action: Diversity-Fraud
MNGH, LLC v. Mega Mattress & Furniture Outlet et al
as 3:2016cv00647
Plaintiff:
MNGH, LLC
Defendant:
Mega Mattress & Furniture Outlet, LLC, Christopher Butler, Jay Samander
and others
Cause Of Action: Diversity-Fraud
Strickland et al v. Broome
as 2:2016cv00124
Plaintiff:
Elizabeth L. Strickland , The Elizabeth Lance Broome Revocable Trust
Defendant:
Amy Alyece Broome
Cause Of Action: Diversity-Fraud
Barney v. Singing River Health Systems
as 1:2016cv00198
Plaintiff:
Autry Earl Barney
Defendant:
Singing River Health Systems
Cause Of Action: Diversity-Personal Injury
Shwartz v. Khodr
as 4:2016cv00115
Plaintiff:
Michael L. Shwartz
Defendant:
Hicham Khodr
Cause Of Action: Diversity-Fraud
Carlisle 2010 Historic Tax Credit Fund II Limited Partnership v. Regions Bank
as 3:2016cv00424
Plaintiff:
Carlisle 2010 Historic Tax Credit Fund II Limited Partnership
Defendant:
Regions Bank
Cause Of Action: Diversity-Fraud
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff:
Billy R. Brown , Cassandra Campbell , Kenneth Hayes
and others
Defendant:
Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc.
and others
Cause Of Action: Diversity-Fraud
Barton v. Franchise Services of North America, Inc. et al
as 3:2016cv00235
Plaintiff:
Robert M. Barton
Defendant:
Franchise Services of North America, Inc. , U-Save Auto Rental of America, Inc. , U-Save Holdings, Inc.
and others
Cause Of Action: Diversity-Fraud
Higgins v. Honea et al
as 5:2016cv00026
Plaintiff:
Patrick Higgins
Defendant:
Gary L. Honea, David Martin, Martha Sue Martin
Cause Of Action: Diversity-Fraud
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