Other Fraud Cases filed in Arkansas
Cases 61 - 70 of 295
Edgefield Holdings LLC v. Gauthier et al We have downloadable decisions or orders for this case
as 4:2016cv00726
Plaintiff: Edgefield Holdings LLC
Defendant: William J Gauthier and Linda Gauthier
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. Wubker et al
as 4:2016cv00674
Plaintiff: Clay D Hamilton, Sr
Defendant: Steve Wubker, RX30 the Company, Transaction Data Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332
Jim Favre Construction Company v. WCA Waste Corporation et al
as 4:2016cv00454
Plaintiff: Jim Favre Construction Company
Defendant: WCA Waste Corporation , Waste Corporation of Arkansas LLC , Macquarie Infrastructure Partners II GP LLC and others
Cause Of Action: 28 U.S.C. § 1441
McFadden v. Vick et al We have downloadable decisions or orders for this case
as 4:2016cv00319
Plaintiff: Darren G McFadden
Defendant: Michael Vick and Does
Cause Of Action: 28 U.S.C. § 1332
Lipsey v. Seeco Inc et al We have downloadable decisions or orders for this case
as 4:2016cv00149
Plaintiff: Maurice Lipsey
Defendant: Seeco Inc , Desoto Gathering Company LLC and Southwestern Midstream Services Company
Cause Of Action: 28 U.S.C. § 1332
XPO Logistics Freight Inc v. Williams
as 4:2016cv00129
Plaintiff: XPO Logistics Freight Inc
Defendant: Cory Williams
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
Price v. Draftkings Inc We have downloadable decisions or orders for this case
as 4:2015cv00778
Plaintiff: Dustin H Price
Defendant: Draftkings Inc
Cause Of Action: 28 U.S.C. § 1441
Ritchie v. Fanduel Inc We have downloadable decisions or orders for this case
as 4:2015cv00776
Plaintiff: Matthew Ritchie
Defendant: Fanduel Inc
Cause Of Action: 28 U.S.C. § 1441
USA v. Lee We have downloadable decisions or orders for this case
as 4:2015cv00712
Plaintiff: USA
Defendant: Leoma Lee
Cause Of Action: 31 U.S.C. § 3729

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