Other Fraud Cases filed in the US District Court for the Eastern District of Arkansas
Cases 1 - 10 of 203
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Joe Tex Xpress LLC v. Deem Structural Services LLC We have downloadable decisions or orders for this case
as 4:2023cv00961
Plaintiff: Joe Tex Xpress LLC
Defendant: Deem Structural Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Faassen v. Larry
as 2:2023cv00225
Plaintiff: Charles William Faassen
Defendant: Justin Carter Larry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cannady v. Atkins et al We have downloadable decisions or orders for this case
as 2:2023cv00154
Plaintiff: Roosevelt Cannady
Defendant: Larry Joe Atkins, Candie Price, Annette Atkins and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BSI Group LLC et al v. Ezbanc Corp et al
as 3:2023cv00127
Plaintiff: BSI Group LLC and International Business Solutions Group LLC
Defendant: Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Gore v. Epiq Systems Inc
as 2:2023cv00097
Plaintiff: Glenda Gore
Defendant: Epiq Systems Inc and Epiq Systems Inc doing business as Epiq Global
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hanan v. Overlook Partners LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00308
Plaintiff: Jakie Hanan
Defendant: Overlook Partners LLC doing business as Steep Hill Arkansas, Brandon Thornton, Brent Whittington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Crain v. First Security Bank et al
as 4:2023cv00325
Plaintiff: Marc T Crain
Defendant: First Security Bank, Crain Sales Company, John Rutledge and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kochar v. Walmart, Inc. We have downloadable decisions or orders for this case
as 4:2023cv00290
Plaintiff: Shipra Kochar and Asha Davis
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marin v. Walmart Inc We have downloadable decisions or orders for this case
as 4:2022cv00986
Plaintiff: Mel Marin
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cullors et al v. Walmart Inc We have downloadable decisions or orders for this case
as 4:2022cv00590
Defendant: Nurture Inc, Beech-Nut Nutrition Company, Nurture LLC and others
Plaintiff: Stacia Cullors, Anthony Bacani, Jennifer Cullors and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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