Other Fraud Cases filed in the US District Court for the Northern District of Mississippi
Cases 1 - 10 of 13
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00149
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wittner v. Schwartz et al
as 3:2019cv00003
Defendant: John Does 1-8, Simon Schwartz, Estate of Thelma R. Pailet, Deceased and others
Plaintiff: Kathryn P. Wittner
Cause Of Action: 28 U.S.C. § 1332
Greenwood Leflore Hospital v. Beaty et al We have downloadable decisions or orders for this case
as 4:2015cv00174
Plaintiff: Greenwood Leflore Hospital
Defendant: Stanley Stan M. Beaty, Alcon Corporation, Alcon, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Water Valley Poultry, LLC v. White et al
as 3:2015cv00007
Plaintiff: Water Valley Poultry, LLC
Defendant: John White, Consolidated Services, LLC, Alvin White and others
Cause Of Action: 28 U.S.C. § 1332
Hoggatt et al v. Crawley et al
as 1:2014cv00232
Plaintiff: Wilton Eric Hoggatt , Victoria Johnson Hoggatt , Plaintiffs 2-10, and others
Defendant: Allen Crawley, AT&T Mobility LLC, All AT&T Mobility LLC Officers & Directors and others
Cause Of Action: 28 U.S.C. § 2201
Perkins v. Carlock Nissan of Tupelo, Inc. et al
as 1:2013cv00221
Plaintiff: Sandra D. Perkins
Defendant: Carlock Nissan of Tupelo, Inc., Nissan Motor Acceptance Corporation, Ellis Westbrook and others
Cause Of Action: 28 U.S.C. § 1331
Sahlein et al v. Red Oak Capital, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00067
Plaintiff: Hugo Sahlein , Rita Sahlein , Steven Sahlein and others
Defendant: Red Oak Capital, Inc., Mortgage Electronic Registration Systems, Inc., Merscorp Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wiley v. Hospitality Federal Credit Union et al
as 2:2012cv00204
Plaintiff: Shirley Wiley
Defendant: Hospitality Federal Credit Union and John Does 1-20
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Winford v. Seterus et al
as 3:2012cv00091
Plaintiff: Melissa Winford
Defendant: Seterus, Wachovia Mortgage Corporation, Morris & Associates and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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