Fifth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,695
Nuila et al v. Pershing LLC
as 3:2015cv01739
Plaintiff: Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant: Pershing LLC
Cause Of Action: Diversity-Fraud
Martha Boudreaux v. Flagstar Bank FSB
as 15-30424
Plaintiff - Appellant: MARTHA BOUDREAUX
Defendant - Appellee: FLAGSTAR BANK FSB, formerly known as Flagstar Bank
American Homes 4 Rent Properties Eight LLC v. Ortolani et al
as 3:2015cv01667
Plaintiff: American Homes 4 Rent Properties Eight LLC
Defendant: Shelley Ortolani, Trent S Griffin, Sr
Cause Of Action: Diversity-Notice of Removal
Johnson v. Gall
as 4:2015cv01256
Plaintiff: Jeffrey L. Johnson
Defendant: Sidney Gall
Cause Of Action: Diversity-Fraud
Hart v. Harley-Davidson Credit Corp. et al
as 4:2015cv00354
Plaintiff: David Hart
Defendant: Harley-Davidson Credit Corp. , Mark Smith Powersports, LP
Cause Of Action: Notice of Removal
Al Wininger v. Bank of America, N.A., et al
as 15-40615
Plaintiff - Appellant: AL WININGER
Defendant - Appellee: BANK OF AMERICA, N.A., SELECT PORTFOLIO SERVICING, INCORPORATED
Craig v. Pacquiao et al
as 2:2015cv00629
Plaintiff: Devarious Craig
Defendant: Emmanuel Pacquiao, Top Rank, Inc., Robert Arum and others
Cause Of Action: Diversity-Fraud
Shelby v. Conway
as 5:2015cv00041
Plaintiff: Cleo Patricia Shelby
Defendant: Joe Conway
Cause Of Action: Diversity-(Citizenship)
Shelby v. Conway
as 5:2015cv00040
Plaintiff: Cleo Patricia Shelby
Defendant: Joe Conway
Cause Of Action: Diversity-(Citizenship)
BCL Capital Funding, LLC v. Ram Cotulla, LLC et al
as 4:2015cv01117
Plaintiff: BCL Capital Funding, LLC
Defendant: Ram Cotulla, LLC, Krishna Dilley, LLC, Ritesh Patel and others
Cause Of Action: Fraud
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