Other Fraud Cases filed in Mississippi
Cases 61 - 70 of 346
Turner v. Sumrall et al
as 3:2018cv00474
Defendant: William Andy Sumrall, Michael Guest and Marty Miller
Plaintiff: Dana L. Turner
Cause Of Action: 28 U.S.C. § 1391
C-Mar America, Inc. v. J.P. Morgan Chase National Corporate Services, Inc. et al
as 1:2018cv00253
Defendant: Chase Bank Routing No. 322271627 and J.P. Morgan Chase National Corporate Services, Inc.
Plaintiff: C-Mar America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bullock et al v. Chittom
as 1:2018cv00144
Plaintiff: Benjiman Bullock and Tabatha Bullock
Defendant: Richard Anthony Chittom
Cause Of Action: 28 U.S.C. § 1331
Hancock County, Mississippi v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00200
Plaintiff: Hancock County, Mississippi
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Beasley v. Carr et al
as 3:2018cv00311
Plaintiff: Teresa Beasley
Defendant: Eric Carr and Robert Lang
Cause Of Action: 28 U.S.C. § 1332
McLaughlin v. Mississippi Department of Public Safety
as 3:2018cv00299
Plaintiff: Michael McLaughlin
Defendant: Mississippi Department of Public Safety
Cause Of Action: 28 U.S.C. § 1331
Anderson Holdings, Inc. et al v. Cyclebar Franchising, LLC et al
as 1:2018cv00131
Plaintiff: Anderson Holdings, Inc. and Leslie Anderson Suit
Defendant: Cyclebar Franchising, LLC , St. Gregory Development Group, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Edwards v. Bank Plus et al
as 3:2018cv00032
Plaintiff: Kimberly Edwards
Defendant: Bank Plus
Cause Of Action: 28 U.S.C. § 1331
Farm Bureau Bank, FSB v. Freeman et al
as 2:2018cv00005
Plaintiff: Farm Bureau Bank, FSB
Defendant: Craig Freeman, Kimberly Freeman and Nina Welch
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Varnell Framing Contractors, Inc. et al
as 3:2018cv00016
Plaintiff: Wells Fargo Bank, National Association
Defendant: Varnell Framing Contractors, Inc. and Anthony J. Varnell
Cause Of Action: 28 U.S.C. § 1332

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