Fr - Fraud Cases | AICasePredict

Fr - Fraud Cases

14 cases

Case	Date	State	Info
Robinson, Trevor vs Clark, Marion Kathleen\|clark, Wesley Todd\|thomas, CARLA Faith Clark 2022-10-14 Arkansas	2022-10-14	Arkansas
Pease, James D vs Rice, Holly K 2022-10-11 Arkansas	2022-10-11	Arkansas
Furner, Brandy vs Blake Melton Construction LLC\|SIGNATURE Bank of Arkansas\|melton, Mark A\|mark Melton Construction INC\|MELTON, Blake Allen 2022-10-03 Arkansas	2022-10-03	Arkansas
The Farmers & Merchants Bank vs Brown, Michael Dwayne 2022-02-11 Arkansas	2022-02-11	Arkansas
Harlan, Cecil Eugene,jr vs CASEY'S Marketing Company\|farmers Bank\|wilkinson, Charles Stanhope\|wilkinson, Deborah Kay\|warnock Real Estate, LLC 2022-01-07 Arkansas	2022-01-07	Arkansas
Nelson, Kristan vs Fullerton, Gina\|fullerton, Eric Michael 2021-10-28 Arkansas	2021-10-28	Arkansas
Thrower, Sallie vs Reddick Funeral Home\|reddick, Billy 2021-10-25 Arkansas	2021-10-25	Arkansas
Allen, Glenda Jean vs Roberts, Lee\|hank's Furniture INC.\|HARRIS, Levin\|does 1-5, John 2021-10-22 Arkansas	2021-10-22	Arkansas
McClain, Robert E. Vs Drew, Hampton W. 2021-09-13 Arkansas	2021-09-13	Arkansas
Ashmore, Lisa vs Kelley, John 2021-09-10 Arkansas	2021-09-10	Arkansas
Rock Solid UK LTD vs Luna, Sean\|boyd, Sara Elizabeth\|barnes, Sara Elizabeth\|barnes, Elizabeth R\|boyd, Nicholas WARREN\|SPOUSE of Elizabeth R Barnes if Any 2021-09-08 Arkansas	2021-09-08	Arkansas
Northcutt, Curtis vs Zegai, Biserat\|weichert Workforce Mobility INC\|BERHE, Yosef T 2021-08-25 Arkansas	2021-08-25	Arkansas
Herron, Melvin vs Elite Title Company INC\|CORNERSTONE Bank\|herron, Heather\|herron, Jason 2021-08-20 Arkansas	2021-08-20	Arkansas
R1 of Nwa INC vs Wynn, Harold Lee\|wynn, Dawn\|legacy National Bank 2021-08-19 Arkansas	2021-08-19	Arkansas

Case Types for Fr - Fraud

Case Names