Other Fraud Cases filed in Arkansas
Cases 91 - 100 of 295
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
Brooks v. JP Morgan Chase Bank National Association et al
as 4:2013cv00677
Plaintiff: Dwight Ellis Brooks
Defendant: JP Morgan Chase Bank National Association , Arkansas, State of and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Riggs-Degraftenreed v. Wells Fargo Home Mortgage Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00669
Plaintiff: Katina Riggs-Degraftenreed
Defendant: Wells Fargo Home Mortgage Inc , Wells Fargo Bank NA and Wilson & Associates PLLC
Cause Of Action: 28 U.S.C. § 1441
Rath v. BHP Billiton Petroleum (Arkansas) Inc et al
as 4:2013cv00602
Plaintiff: Joe Rath
Defendant: BHP Billiton Petroleum (Arkansas) Inc, BHP Billiton Petroleum (Fayetteville) LLC and BHP Billiton Marketing Inc
Cause Of Action: 28 U.S.C. § 1332
Communication of Fort Smith, LLC v. AT&T Mobility II LLC et al
as 2:2013cv02222
Plaintiff: Communication of Fort Smith, LLC
Defendant: AT&T Mobility II LLC and John Does I-X
Cause Of Action: 28 U.S.C. § 1441
Common Compounds, Inc. v. Cecot et al
as 5:2013cv05203
Plaintiff: Common Compounds, Inc.
Defendant: Roxanne Cecot and Gregg Gorski
Cause Of Action: 28 U.S.C. § 1441
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
Smith et al v. JPMorgan Chase Bank LLC
as 1:2013cv00074
Plaintiff: Jason Smith and Elizabeth Smith
Defendant: JPMorgan Chase Bank LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Young et al v. JP Morgan Chase Bank NA We have downloadable decisions or orders for this case
as 4:2013cv00471
Plaintiff: Brittany Young and Carey Young
Defendant: JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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