Other Fraud Cases filed in Mississippi
Cases 161 - 170 of 347
Slay v. Blakeslee
as 3:2012cv00045
Plaintiff: Hunter Slay
Defendant: Charles H. Blakeslee, Jr.
Cause Of Action: 28 U.S.C. § 1332
Ladner et al v. Alter Trading, Inc. et al
as 2:2012cv00060
Plaintiff: Ryan Ladner and Mississippi Antique Flooring, Inc.
Defendant: Alter Trading, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Technological Research and Development Authority
as 1:2012cv00065
Plaintiff: United States of America
Defendant: Technological Research and Development Authority
Cause Of Action: 31 U.S.C. § 3729
5K Farms, Inc. v. Powerscreen Crushing and Screening, LLC et al
as 2:2012cv00033
Plaintiff: 5K Farms, Inc.
Defendant: Powerscreen Crushing and Screening, LLC, Terex Corporation and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Truck Parts & Service, Inc. v. Elam Trucking Company, Inc. et al
as 3:2012cv00011
Plaintiff: Truck Parts & Service, Inc.
Defendant: Elam Trucking Company, Inc., Danny Elam, Mike Prather and others
Cause Of Action: 28 U.S.C. § 1332
Thornton West v. West et al
as 1:2012cv00027
Plaintiff: Deborah Gayle Thornton West
Defendant: Charles Timothy West, West Quality Food Services, Inc., Coastal Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Vonnar et al v. McGarva et al
as 1:2011cv00429
Plaintiff: Jerry Vonnar and JM Bio-Remediation Solutions, LLC
Defendant: David McGarva, Bio-Tech Distribution, Inc., Bio-Tech Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Chicago Title Insurance Company v. Keys
as 3:2011cv00686
Plaintiff: Chicago Title Insurance Company
Defendant: Frederic C. Keys
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Wilson
as 4:2011cv00135
Plaintiff: David R. Wilson
Defendant: Dorothy Ann Wilson
Cause Of Action: 28 U.S.C. § 1331
Advanced Medical, Inc. v. Waites et al
as 1:2011cv00302
Plaintiff: Advanced Medical, Inc.
Defendant: Michael C. Waites , Prattville Medical Equipment, Inc. and Medical Logic, Inc.
Cause Of Action: 28 U.S.C. § 1332

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