Other Fraud Cases
Cases 31 - 37 of 37
Thomas et al v. BancorpSouth Bank et al We have downloadable decisions or orders for this case
as 1:2012cv01016
Plaintiff: Melvin L. Thomas, III and Billy D. Lawson, Jr.
Defendant: BancorpSouth Bank and BancorpSouth, Inc.
Cause Of Action: 15 U.S.C. § 1693
Lawson v. Citicorp Trust Bank et al We have downloadable decisions or orders for this case
as 2:2011cv01163
Plaintiff: Tracy D. Lawson
Defendant: Citicorp Trust Bank , Primerica Financial Services, Timothy Geithner and others
Cause Of Action: 15 U.S.C. § 1601
Lawson v. Law Offices of Shawn Whittaker, PC et al We have downloadable decisions or orders for this case
as 1:2010cv00326
Plaintiff: James Lawson
Defendant: Law Offices of Shawn Whittaker, PC and Shawn Whittaker
Cause Of Action: 28 U.S.C. § 1332
Richoz et al v. Equity Trust Co.
as 1:2009cv05843
Plaintiff: William R Richoz, Carolyn S Richoz, Keith A. Raines and others
Defendant: Equity Trust Co.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 3:2009cv00477
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
EHR Aviation, Inc. v. Starwood Aviation, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00210
Plaintiff: EHR Aviation, Inc. and EHR Aviation, Inc.
Defendant: Starwood Aviation, Inc. and Craig Lawson
Cause Of Action: Diversity
Lawson v. Meridias Capital, Inc. et al
as 2:2009cv00067
Plaintiff: Secounda Lawson
Defendant: Meridias Capital, Inc., Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: Federal Question

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