Other Fraud Cases filed in Mississippi
Cases 11 - 20 of 346
Harrison v. Iriarte et al We have downloadable decisions or orders for this case
as 1:2023cv00141
Plaintiff: Marco Harrison, Jr. and Marco V. Harrison, Jr.
Defendant: Jesus Iriarte, TD Auto Finance and Jesus M. Iriarte
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Quin v. Truefacet Corporation et al
as 3:2023cv03018
Plaintiff: William M. Quin, II
Defendant: Truefacet Corporation, Truefacet Jewelry, LLC, Truefacet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Judd et al v. Keystone RV Company et al
as 1:2023cv00138
Plaintiff: Michael Judd and Lesa Judd
Defendant: Keystone RV Company and Campers Inn RV of Madison, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Daimler Truck North America LLC v. Burroughs Diesel, Inc.
as 2:2023cv00130
Plaintiff: Daimler Truck North America LLC
Defendant: Burroughs Diesel, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Douglas v. Entergy Mississippi LLC We have downloadable decisions or orders for this case
as 3:2023cv00329
Plaintiff: Debrayshia Douglas
Defendant: Entergy Mississippi LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Douglas v. Marathon Management LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00323
Plaintiff: Debrayshia Douglas
Defendant: Marathon Management LLC and Mendelson Law Firm
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
RPM Pizza, LLC v. Risk & Insurance Consultants, Inc. et al
as 1:2023cv00041
Plaintiff: RPM Pizza, LLC
Defendant: Risk & Insurance Consultants, Inc., Robert Kitchen, Jr., Steven Molina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvelo et al v. Casasnovas et al We have downloadable decisions or orders for this case
as 1:2023cv00017
Plaintiff: Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant: Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silver Dollar Sales, Inc. v. Preston et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Silver Dollar Sales, Inc.
Defendant: Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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