Other Fraud Cases filed in Arkansas
Cases 1 - 10 of 18
Faassen v. Larry
as 2:2023cv00225
Plaintiff: Charles William Faassen
Defendant: Justin Carter Larry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edgefield Holdings LLC v. Gauthier et al We have downloadable decisions or orders for this case
as 4:2016cv00726
Plaintiff: Edgefield Holdings LLC
Defendant: William J Gauthier and Linda Gauthier
Cause Of Action: 28 U.S.C. § 1332
XPO Logistics Freight Inc v. Williams
as 4:2016cv00129
Plaintiff: XPO Logistics Freight Inc
Defendant: Cory Williams
Cause Of Action: 28 U.S.C. § 1332
Deloney et al v. Chase et al We have downloadable decisions or orders for this case
as 4:2015cv04104
Plaintiff: Jerry Deloney and Peggy Deloney
Defendant: Dennis Chase, Chasemaster Corporation, William Hallack, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Robinson et al v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 4:2014cv00360
Plaintiff: William O Robinson and Brenda E Robinson
Defendant: Midfirst Bank, Midland Mortgage and New Day Financial
Cause Of Action: 31 U.S.C. § 3731
Earl Venton Buchanan v. Ronald J. Baker et al We have downloadable decisions or orders for this case
as 6:2011cv06088
Plaintiff: Earl Venton Buchanan
Defendant: Ronald J Baker , Bob W Sanders , Paul Williams and others
Cause Of Action: 28 U.S.C. § 1332
Haigwood et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 1:2010cv00089
Plaintiff: Dennis Haigwood , D and M Farms , Elizabeth B Newell and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Bradley et al v. Bayer CropScience LP et al
as 3:2010cv00171
Plaintiff: Tony Bradley , Ray E Vester , GC Farms Partnership and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer CropScience LLC and others
Cause Of Action: 28 U.S.C. § 1332
Portfolio Recovery Associates, LLC v. Born We have downloadable decisions or orders for this case
as 2:2010cv02071
Plaintiff: Portfolio Recovery Associates, LLC
Defendant: William G. Born, Jr.
Counter_claimant: William G. Born, Jr.
Counter_defendant: Portfolio Recovery Associates, LLC
Thirdparty_defendant: Henry Allen, Lori E. Withrow, Teaven Stamatis and others
Thirdparty_plaintiff: William G. Born, Jr.
Cause Of Action: 15 U.S.C. § 1692
Moore v. Sandridge et al
as 4:2010cv00036
Plaintiff: William Ray Moore
Defendant: Ed Sandridge, Mark Beasley, C Floyd Anderson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?