Other Fraud Cases filed in Arkansas
Cases 11 - 20 of 296
Crain v. First Security Bank et al
as 4:2023cv00325
Plaintiff: Marc T Crain
Defendant: First Security Bank, Crain Sales Company, John Rutledge and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kochar v. Walmart, Inc. We have downloadable decisions or orders for this case
as 4:2023cv00290
Plaintiff: Shipra Kochar and Asha Davis
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marin v. Walmart Inc We have downloadable decisions or orders for this case
as 4:2022cv00986
Plaintiff: Mel Marin
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Expedited Partners, L.L.C. v. AIM Brands, L.L.C. et al
as 5:2022cv05207
Plaintiff: Expedited Partners, L.L.C.
Defendant: AIM Brands, L.L.C., Christopher Nowlin and Marcus Gibbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cullors et al v. Walmart Inc We have downloadable decisions or orders for this case
as 4:2022cv00590
Defendant: Nurture Inc, Beech-Nut Nutrition Company, Nurture LLC and others
Plaintiff: Stacia Cullors, Anthony Bacani, Jennifer Cullors and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Berry v. Capella University LLC We have downloadable decisions or orders for this case
as 4:2022cv00602
Plaintiff: Sharllette Berry
Defendant: Capella University and Capella University LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CNH Industrial Capital America LLC v. Venture Equipment LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00399
Plaintiff: CNH Industrial Capital America LLC
Defendant: Venture Equipment LLC and Steve Merritt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Galloway v. Coney et al We have downloadable decisions or orders for this case
as 4:2022cv00336
Plaintiff: David Galloway
Defendant: Katelyn Coney and LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Tetronics International Limited v. Pinnacle Mountain Holding Company IV LLC
as 4:2022cv00365
Plaintiff: Tetronics International Limited - In Liquidation and Tetronics International Limited
Defendant: Pinnacle Mountain Holding Company IV LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robertson et al v. Family Dollar Stores of Arkansas LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00269
Plaintiff: Randall Robertson and Julian A Graves
Defendant: Family Dollar Stores of Arkansas LLC and Family Dollar Services LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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