Other Fraud Cases filed in the US District Court for the Western District of Arkansas
Cases 11 - 20 of 92
Leato et al v. Moneygram International, Inc. We have downloadable decisions or orders for this case
as 5:2019cv05015
Defendant: Moneygram International, Inc.
Plaintiff: Laurina T. Leato and John M. Leato
Cause Of Action: 28 U.S.C. § 1332
Garrett et al v. Fallon et al
as 5:2018cv05172
Defendant: Mary Fallon, Lexie P. Norwood, Gary Jones and others
Plaintiff: Dwayne M. Garrett and Shirley Garrett
Cause Of Action: 28 U.S.C. § 1332
Webster v. Shores et al
as 5:2018cv05163
Defendant: Trent Shores, Mike Hunter, Timothy Tymkovech and others
Plaintiff: Shirley Garrett Webster
Cause Of Action: 18 U.S.C. § 1964
Haynes v. Bass We have downloadable decisions or orders for this case
as 6:2018cv06086
Plaintiff: Victoria L. Haynes and Victoria L. Bass
Defendant: Benton Ned Bass
Cause Of Action: 28 U.S.C. § 1332
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
Grote v. Arvest Bank et al We have downloadable decisions or orders for this case
as 5:2017cv05069
Plaintiff: Will Grote
Defendant: Arvest Bank, Sabrina C. Cooper and Arkansas Notary Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1332
Embree v. Wyndham Worldwide Corporation et al
as 5:2016cv05015
Plaintiff: Tommy J. Embree
Defendant: Wyndham Worldwide Corporation, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc. and others
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
Lamproe v. Volkswagen Group of America, Inc. et al
as 2:2015cv02221
Plaintiff: Jimmie C. Lamproe, Jr.
Defendant: Volkswagen Group of America, Inc. and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332
Pettigrew et al v. Cartus Financial Corporation et al
as 4:2015cv04099
Plaintiff: Harold T. Pettigrew and Delores Pettigrew
Defendant: Cartus Financial Corporation , Richard Heineman and Jennifer Heineman
Cause Of Action: 28 U.S.C. § 1441

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