Other Fraud Cases filed in Arkansas
Cases 1 - 10 of 29
Hanan v. Overlook Partners LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00308
Plaintiff: Jakie Hanan
Defendant: Overlook Partners LLC doing business as Steep Hill Arkansas, Brandon Thornton, Brent Whittington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Crain v. First Security Bank et al
as 4:2023cv00325
Plaintiff: Marc T Crain
Defendant: First Security Bank, Crain Sales Company, John Rutledge and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crain v. First Security Bank et al We have downloadable decisions or orders for this case
as 4:2021cv00367
Defendant: First Security Bank, Larry P Crain, Reynie Rutledge and others
Plaintiff: Marc T Crain
Cause Of Action: 28 U.S.C. § 1331
Chenevert v. Lunsford et al We have downloadable decisions or orders for this case
as 5:2020cv05172
Plaintiff: Brett Thomas Chenevert
Defendant: Jeff Lunsford, Mary Smith, Blue Water Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Arkansas Nurses, LLC et al v. Green Dot Corporation et al
as 5:2020cv05061
Defendant: Green Dot Corporation, Bank of Booneville and John Doe 1
Plaintiff: Amedistaf, LLC, Arkansas Nurses, LLC and Amedistaf, LLC doing business as The Right Solutions
Cause Of Action: 28 U.S.C. § 1441
Foster et al v. Walmart Inc et al We have downloadable decisions or orders for this case
as 4:2019cv00571
Defendant: Walmart Stores East LP, Walmart Inc and Walmart Stores of Arkansas LLC
Plaintiff: Mary Susan Dubinsky, Amy Slane, Tina Brown and others
Cause Of Action: 28 U.S.C. § 1332
Leato et al v. Western Union Holdings, Inc. We have downloadable decisions or orders for this case
as 5:2019cv05020
Defendant: Western Union Holdings, Inc.
Plaintiff: Laurina T. Leato and John M. Leato
Cause Of Action: 28 U.S.C. § 1332
Leato et al v. Moneygram International, Inc. We have downloadable decisions or orders for this case
as 5:2019cv05015
Defendant: Moneygram International, Inc.
Plaintiff: Laurina T. Leato and John M. Leato
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. First Automotive Service Corporation et al We have downloadable decisions or orders for this case
as 4:2018cv00502
Defendant: John Does, First Automotive Service Corporation and Credit Acceptance Corporation
Plaintiff: Christopher Miller and Kaci Miller
Cause Of Action: 28 U.S.C. § 1441
Hamilton v. Wubker et al
as 4:2016cv00674
Plaintiff: Clay D Hamilton, Sr
Defendant: Steve Wubker, RX30 the Company, Transaction Data Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332

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