Other Fraud Cases filed in Arkansas
Cases 81 - 90 of 295
Young v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 4:2015cv00186
Plaintiff: Brittney Young
Defendant: JP Morgan Chase Bank NA , Wilson & Associates PLLC and Statewide Trustee Service
Cause Of Action: 28 U.S.C. § 1441
USC Enterprise LLC v. Shah et al We have downloadable decisions or orders for this case
as 2:2015cv00042
Plaintiff: USC Enterprise LLC
Defendant: Salamat Shah and Rooziman Shah
Thirdparty_plaintiff: Salamat Shah and Rooziman Shah
Counter_claimant: Salamat Shah and Rooziman Shah
Counter_defendant: USC Enterprise LLC
Thirdparty_defendant: Choudry Ahmed
Cause Of Action: 28 U.S.C. § 1441
Northwest Scott County Volunteer Fire Department v. First Government Lease Company, et al We have downloadable decisions or orders for this case
as 2:2015cv02054
Plaintiff: Northwest Scott County Volunteer Fire Department
Defendant: First Government Lease Company and Paul Graver
Cause Of Action: 28 U.S.C. § 1332
Davis et al v. Hall et al We have downloadable decisions or orders for this case
as 4:2015cv00079
Plaintiff: Ron Davis , Sharon Davis , Bradley P Davis and others
Defendant: Cynthia Siegel, Richard Wimmer, Gregory Flanagan and others
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. PAS Inc et al We have downloadable decisions or orders for this case
as 4:2015cv00071
Plaintiff: Clay D Hamilton, Sr
Defendant: PAS Inc , RXI Inc , HCC Inc and others
Cause Of Action: 31 U.S.C. § 3731
J.D. & Billy Hines Trucking, Inc. v. Hale Land & Cattle Company We have downloadable decisions or orders for this case
as 4:2015cv04011
Plaintiff: J.D. & Billy Hines Trucking, Inc.
Defendant: Hale Land & Cattle Company
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
Davis et al v. Hunter et al
as 5:2014cv05164
Plaintiff: Jared Davis , JR2, LLC and Impact 180, Inc.
Defendant: Mark A. Hunter , Debra ("Debby") S. Hunter , DHM, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Walker We have downloadable decisions or orders for this case
as 4:2014cv04078
Plaintiff: Andrea Johnson
Defendant: John W. Walker, P.A.
Cause Of Action: 28 U.S.C. § 1332
Bajaba, LLC v. General Steel Domestic Sales, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv04057
Plaintiff: Bajaba, LLC
Defendant: General Steel Domestic Sales, LLC and Building Services Group, L.L.C.
Thirdparty_plaintiff: General Steel Domestic Sales, LLC
Thirdparty_defendant: Jared Branscum and Branscum Construction & Erecting, Inc.
Cause Of Action: 28 U.S.C. § 1332

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