Other Fraud Cases filed in Arkansas
Cases 1 - 10 of 15
Helena Agri-Enterprises LLC v. Cook et al
as 4:2020cv00218
Defendant: First Security Bank, Shirley A Cook, Jason C Cook and others
Plaintiff: Helena Agri-Enterprises LLC and Helena Chemical Company
Cause Of Action: 28 U.S.C. § 2201
Brunson v. Santander Consumer USA Inc
as 5:2017cv00284
Plaintiff: Dexter Brunson
Defendant: Santander Consumer USA Inc
Cause Of Action: 28 U.S.C. § 1441
Lewis v. Purdue Pharma L.P. et al
as 5:2017cv05118
Defendant: TEVA Pharmaceuticals USA, Inc., Janssen Pharmaceutica Inc., Purdue Pharma, Inc and others
Plaintiff: Michael Ray Lewis
Cause Of Action: 28 U.S.C. § 1332
USA v. Lee We have downloadable decisions or orders for this case
as 4:2015cv00712
Plaintiff: USA
Defendant: Leoma Lee
Cause Of Action: 31 U.S.C. § 3729
USA v. Cagle We have downloadable decisions or orders for this case
as 4:2013cv00715
Plaintiff: USA
Defendant: Doris Cagle
Cause Of Action: 31 U.S.C. § 3729
USA v. Smith
as 4:2013cv00536
Plaintiff: USA
Defendant: Floyd Smith, Jr
Cause Of Action: 31 U.S.C. § 3729
USA v. Lyles
as 4:2013cv00515
Plaintiff: USA
Defendant: Pamela Lyles
Cause Of Action: 31 U.S.C. § 3729
USA v. Fohringer We have downloadable decisions or orders for this case
as 4:2013cv00207
Plaintiff: USA
Defendant: Connie Sue Fohringer
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stephen L LaFrance Holdings Inc et al v. Sorensen et al We have downloadable decisions or orders for this case
as 4:2011cv00807
Intervenor: USA
Plaintiff: Stephen L LaFrance Holdings Inc , Stephen L LaFrance Pharmacy Inc and Super D Acquisition Company Inc
Defendant: Garret Sorensen , Katherine Sorensen , Shannon Walters and others
Miscellaneou: David P Martin , Ryan Solomon and Jason P LaFrance
Cause Of Action: 28 U.S.C. § 1441
Watson et al v. Altria Group Inc et al We have downloadable decisions or orders for this case
as 4:2010cv00396
Plaintiff: Lisa Watson , Wayne Miner and James Easley
Defendant: Altria Group Inc and Philip Morris USA Inc
Cause Of Action: 28 U.S.C. § 1332

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