Other Fraud Cases filed in Mississippi
Cases 1 - 10 of 30
Moore v. The United States
as 3:2023cv00387
Plaintiff: Jeffrey L. Moore
Defendant: The United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey v. Dennis Sweet & Associates et al We have downloadable decisions or orders for this case
as 3:2022cv00279
Plaintiff: Richard Amum'Ra Bey
Defendant: Dennis Sweet & Associates, Judge Dewayne Thomas, Deanne Mobley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis v. State of Florida Lottery
as 1:2019cv00904
Plaintiff: Nigellus Devonte Davis
Defendant: State of Florida Lottery
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff: Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Haynes v. Green Tree Servicing LLC et al
as 3:2015cv00896
Plaintiff: Darlene Haynes
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Green Tree Servicing, LLC et al
as 3:2015cv00897
Plaintiff: Earline Sanders
Defendant: Green Tree Servicing, LLC , Ditech Financial LLC , Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Norris et al v. Green Tree Servicing, LLC et al
as 3:2015cv00728
Plaintiff: Dwight Norris and Annie Norris
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Crosby et al v. Green Tree Servicing, LLC et al
as 3:2015cv00726
Plaintiff: James Crosby and Mildred Crosby
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Clayton et al v. Green Tree Servicing, LLC et al
as 3:2015cv00712
Plaintiff: Earnest Clayton and Shelia Clayton
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corporation , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Renasant Bank v. United States Department of Agriculture Farm Service Agency
as 1:2015cv00163
Plaintiff: Renasant Bank
Defendant: United States Department of Agriculture Farm Service Agency
Cause Of Action: 28 U.S.C. § 1391

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