Other Fraud Cases filed in Mississippi
Cases 31 - 40 of 41
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
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
Scientific Image Center Management, Inc. v. Hilterbrand et al
as 3:2010cv00471
Plaintiff: Scientific Image Center Management, Inc.
Defendant: Choyes K. Hilterbrand, Licensing M.D.s & U.S. Medical Licensing & Credentialing, John/Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Lacey et al v. Wolfe et al
as 3:2009cv00590
Plaintiff: Rick Lacey, Mike Yarbro, Sue Yarbro and others
Defendant: Marshall Wolfe, Jack Harrington, Justin Adcock and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Huffmaster et al v. Foster et al
as 3:2007cv00676
Plaintiff: Thomas R. Huffmaster, John Doe 1-5 and Jane Doe 1-5
Defendant: Charles Foster, Janelle Skinner-Weill, D. Andrew Byrne and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raybourn v. CountryWide Home Loans, Inc. et al
as 2:2007cv00135
Plaintiff: Michael Raybourn
Defendant: CountryWide Home Loans, Inc., CountryWide Home Loans, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Boyd v. KLLM Transport Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv00117
Plaintiff: Don Boyd
Defendant: KLLM Transport Services, Inc., Terry Matthews, Thomas Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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