Other Fraud Cases filed in Arkansas
Cases 1 - 10 of 25
Joe Tex Xpress LLC v. Deem Structural Services LLC We have downloadable decisions or orders for this case
as 4:2023cv00961
Plaintiff: Joe Tex Xpress LLC
Defendant: Deem Structural Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robertson et al v. Family Dollar Stores of Arkansas LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00269
Plaintiff: Randall Robertson and Julian A Graves
Defendant: Family Dollar Stores of Arkansas LLC and Family Dollar Services LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Smith v. Northland Capital Financial Services LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01115
Defendant: Charles Schindler and Northland Capital Financial Services LLC
Plaintiff: Todd Weldon Smith
Cause Of Action: 28 U.S.C. § 1441
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
Smith v. United States Postal Service We have downloadable decisions or orders for this case
as 3:2018cv00001
Plaintiff: Terrance Smith
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 2679
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
Lipsey v. Seeco Inc et al We have downloadable decisions or orders for this case
as 4:2016cv00149
Plaintiff: Maurice Lipsey
Defendant: Seeco Inc , Desoto Gathering Company LLC and Southwestern Midstream Services Company
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. Akers et al We have downloadable decisions or orders for this case
as 4:2015cv00533
Plaintiff: Clay D Hamilton, Sr
Defendant: Rex Akers, Brooke Akers, Calvert Street Capital Partners and others
Cause Of Action: 28 U.S.C. § 1331
Young v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 4:2015cv00186
Plaintiff: Brittney Young
Defendant: JP Morgan Chase Bank NA , Wilson & Associates PLLC and Statewide Trustee Service
Cause Of Action: 28 U.S.C. § 1441
Bajaba, LLC v. General Steel Domestic Sales, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv04057
Plaintiff: Bajaba, LLC
Defendant: General Steel Domestic Sales, LLC and Building Services Group, L.L.C.
Thirdparty_plaintiff: General Steel Domestic Sales, LLC
Thirdparty_defendant: Jared Branscum and Branscum Construction & Erecting, Inc.
Cause Of Action: 28 U.S.C. § 1332

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