Other Fraud Cases filed in Arkansas
Cases 31 - 40 of 295
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Chenevert v. Lunsford et al We have downloadable decisions or orders for this case
as 5:2020cv05172
Plaintiff: Brett Thomas Chenevert
Defendant: Jeff Lunsford, Mary Smith, Blue Water Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Northland Capital Financial Services LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01115
Defendant: Charles Schindler and Northland Capital Financial Services LLC
Plaintiff: Todd Weldon Smith
Cause Of Action: 28 U.S.C. § 1441
Mills v. Wyndham Vacation Resorts, Inc. We have downloadable decisions or orders for this case
as 5:2020cv05132
Defendant: Wyndham Vacation Resorts, Inc.
Plaintiff: Jack Mills
Cause Of Action: 28 U.S.C. § 1332
Arkansas Nurses, LLC et al v. Green Dot Corporation et al
as 5:2020cv05061
Defendant: Green Dot Corporation, Bank of Booneville and John Doe 1
Plaintiff: Amedistaf, LLC, Arkansas Nurses, LLC and Amedistaf, LLC doing business as The Right Solutions
Cause Of Action: 28 U.S.C. § 1441
Helena Agri-Enterprises LLC v. Cook et al
as 4:2020cv00218
Defendant: First Security Bank, Shirley A Cook, Jason C Cook and others
Plaintiff: Helena Agri-Enterprises LLC and Helena Chemical Company
Cause Of Action: 28 U.S.C. § 2201
Foster et al v. Walmart Inc et al We have downloadable decisions or orders for this case
as 4:2019cv00571
Defendant: Walmart Stores East LP, Walmart Inc and Walmart Stores of Arkansas LLC
Plaintiff: Mary Susan Dubinsky, Amy Slane, Tina Brown and others
Cause Of Action: 28 U.S.C. § 1332
Simmons Bank v. First Capital Victoria LLC et al We have downloadable decisions or orders for this case
as 4:2017cv00549
Defendant: First Capital Victoria LLC, Brandon Keller, First Capital Real Estate Advisors LP and others
Plaintiff: Heartland Bank and Simmons Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Nationwide Mutual Insurance and Investment et al We have downloadable decisions or orders for this case
as 5:2019cv05034
Defendant: McHughes Law Firm, LLC and Nationwide Mutual Insurance and Investment
Plaintiff: Vanessa Carol Lynn Smith
Cause Of Action: 15 U.S.C. § 1692
Leato et al v. Western Union Holdings, Inc. We have downloadable decisions or orders for this case
as 5:2019cv05020
Defendant: Western Union Holdings, Inc.
Plaintiff: Laurina T. Leato and John M. Leato
Cause Of Action: 28 U.S.C. § 1332
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

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