Title:Christie Zimmerman Shearer v. The State of Texas
Case Number:05-16-00317-CR
State:Texas, TX
County:Grayson
Case Type:Insurance Fraud
Field Date:03/18/2016
Close Date:
Title:Tony Villafranca and Villafranca, Inc. v. Andrew Goin
Case Number:03-16-00176-CV
State:Texas, TX
County:Travis
Court:345th District Court
Case Type:Fraud
Field Date:03/15/2016
Close Date:
Title:DANIEL GOH V JEFF SMITH ET AL
Case Number:66FCV-16-616
State:Arkansas, AR
Court:12TH CIRCUIT DIVISION 6
Case Type:FRAUD
Field Date:7/5/2016
Close Date:
Title:COMBINED FEDERAL CREDIT UNION V JURON ERVIN
Title:TERRY MISENHELTER V BOBBY GRIDER
Title:DERRICK GUNN ET AL V CHARLES HARDY SR ET AL
Title:BRIAN LAWSON V ACME AUTOMOTIVE COLLISION REPAIR
Case Number:04CV-16-1087
State:Arkansas, AR
County:All Counties
Case Type:FRAUD
Field Date:8/1/2016
Close Date:
Title:Michael Joseph Kearns v. The State of Texas
Case Number:11-14-00081-CR
State:Texas, TX
County:Williamson
Case Type:Fraudulent Filing of Financing Statement
Field Date:03/27/2014
Close Date:
Title:MONNIE GAY ESTATE V WILLIAM & CLINT VAUGHAN
Case Number:12CV-16-163
State:Arkansas, AR
County:All Counties
Court:16TH CIRCUIT DIVISION 4
Case Type:FRAUD
Field Date:9/28/2016
Close Date:
Title:SHAWNN PIERCE V WILLIAM JUSTON DIXON ET AL
Case Number:36CV-16-163
State:Arkansas, AR
County:All Counties
Court:5TH CIRCUIT DIVISION 4
Case Type:FRAUD
Field Date:9/28/2016
Close Date:
Title:PROGRESSIVE NORTHWESTERN INS CO V JUSTIN HORTON
Case Number:10CV-16-135
State:Arkansas, AR
County:All Counties
Court:9TH CIRCUIT DIVISION 1
Case Type:FRAUD
Field Date:10/12/2016
Close Date:
Title:CHARLES & KATHY RIZOR V AUBREY YOUNG, ET AL
Case Number:16JCV-16-736
State:Arkansas, AR
County:All Counties
Court:2ND CIRCUIT DIVISION 8
Case Type:FRAUD
Field Date:10/12/2016
Close Date:
Title:ESTATE OF JEFF HELMS V DAVID & ANNETTE HELMS ET AL
Case Number:52CV-16-246
State:Arkansas, AR
County:All Counties
Court:13TH CIRCUIT DIVISION 6
Case Type:FRAUD
Field Date:10/25/2016
Close Date:
Title:RANDALL GREENWAY V EARGLE VISION INVESTMENTS INC
Case Number:04CV-16-1617
State:Arkansas, AR
County:All Counties
Case Type:FRAUD
Field Date:10/26/2016
Close Date:
Title:DIANE M JOHNSON ET AL V DEBORAH L PITTS
Case Number:72CV-16-2406
State:Arkansas, AR
County:All Counties
Court:4TH CIRCUIT DIVISION 1
Case Type:FRAUD
Field Date:11/18/2016
Close Date:
Title:Senrick Wilkerson v. Texas Department of Public Safety
Case Number:03-16-00807-CV
State:Texas, TX
County:Travis
Court:353rd District Court
Case Type:Fraud
Field Date:11/28/2016
Close Date:
Title:Senrick Wilkerson v. The Attorney General of Texas, Ken Paxton
Case Number:03-16-00808-CV
State:Texas, TX
County:Travis
Court:353rd District Court
Case Type:Fraud
Field Date:11/28/2016
Close Date:
Title:Danny Reyes Padilla v. The State of Texas
Case Number:12-16-00307-CR
State:Texas, TX
County:Anderson
Court:3rd District Court
Case Type:Fraudulent Filing of Financing Statement
Field Date:11/22/2016
Close Date:
Title:LAFERN CORLEY AND JERRY CORLEY VS HAROLD HIGGINS
Case Number:24OCV-16-120
State:Arkansas, AR
County:All Counties
Court:5TH CIRCUIT DIVISION 4
Case Type:FRAUD
Field Date:12/5/2016
Close Date:
Title:RYAN & JANA GUTHRIE V JASON VANDERHOOF ETAL
Case Number:26CV-16-1145
State:Arkansas, AR
County:All Counties
Case Type:FRAUD
Field Date:12/27/2016
Close Date: