Other Fraud Cases filed in Mississippi
Cases 21 - 30 of 36
Charles v. Ranchers and Farmers Insurance Company et al
as 2:2015cv00039
Plaintiff: Anthony Charles
Defendant: Ranchers and Farmers Insurance Company , Jim Walter Homes, LLC , Jim Walter Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horne et al v. Jim Walter Homes, LLC et al
as 3:2015cv00187
Plaintiff: Elvert Horne and Ashley Horne
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , All Defendants and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Millsap v. Jim Walter Homes, LLC et al
as 2:2014cv00198
Plaintiff: Fannie Millsap
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
WESCO Distribution, Inc. v. Wholesale Electric Supply Company of Houston, Inc. et al
as 1:2014cv00245
Plaintiff: WESCO Distribution, Inc.
Defendant: Wholesale Electric Supply Company of Houston, Inc. , David Stauter , Jerry McMillian and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?