Justia Lawyer, Legal Aid & Services Directory: Louisiana Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Louisiana Eastern District Court [ Court Info ]
Results 1 - 41 of 41
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Advanced Automation, Inc. v. Walkup et al | LA Eastern | Feldman | Other Fraud | United States Computer Fraud Abuse Act |
|
Plaintiff: Advanced Automation, Inc. Defendant: Steven D Walkup, Gary Blake, MyTec, LLC
|
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| November 13, 2009 | ||||
| Technical Resource Services, Inc. et al v. Shell Exploration & Production Company et al | LA Eastern | Lemelle | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Technical Resource Services, Inc., Onsite Training, Inc. Defendant: Shell Exploration &
Production Company, Paul E Mendel, Steven D. Summers
|
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| October 15, 2009 | ||||
| Atlantic Sounding Co., Inc. v. Parker | LA Eastern | Barbier | Other Fraud | Declaratory Judgement |
|
Plaintiff: Atlantic Sounding Co., Inc., Atlantic Sounding Co., Inc., Atlantic Sounding Co., Inc. Defendant: Jerome Parker
|
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| October 8, 2009 | ||||
| Offshore Marine Contractors, Inc. v. Miller et al | LA Eastern | McNamara | Other Fraud | Diversity-Fraud |
|
Plaintiff: Offshore Marine Contractors, Inc., Offshore Marine Contractors, Inc. Defendant: Bradley J.
Miller, Upstream Communications Group, Inc., Benjamin B. Bennett, Seth Straayer
|
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| September 2, 2009 | ||||
| Leboeuf v. Philip Morris USA Inc. et al | LA Eastern | Engelhardt | Other Fraud | Diversity-Fraud |
|
Plaintiff: Pricilla Leboeuf, Pricilla Leboeuf, Pricilla Leboeuf, Pricilla Leboeuf Defendant: Philip
Morris USA Inc., Altria Group, Inc.
|
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| June 12, 2009 | ||||
| Seneca Petroleum Co., Inc. v. Omni Marine Services, Inc. et al | LA Eastern | Engelhardt | Other Fraud | Admiralty |
|
Plaintiff: Seneca Petroleum Co., Inc., Seneca Petroleum Co., Inc., Seneca Petroleum Co., Inc. Defendant:
Omni Marine Services, Inc., Donald J. Arnoult
|
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| May 14, 2009 | ||||
| Bonvillain v. Burlington Resources Oil & Gas Company L.P. et al | LA Eastern | Vance | Other Fraud | Racketeering (RICO) Act |
|
Plaintiff: Gene P. Bonvillain, Gene P. Bonvillain, Gene P. Bonvillain Defendant: Burlington Resources Oil
& Gas Company L.P., Nancy DePaul
|
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| March 2, 2009 | ||||
| Encalade v. Thomas et al | LA Eastern | Engelhardt | Other Fraud | Breach of Contract |
|
Plaintiff: Lonnie Clemont Encalade Defendant: Sylvia Thomas, Joy Bray, Wanda Biggs
|
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| January 29, 2009 | ||||
| Schoemann v. Murrell et al | LA Eastern | Lemmon | Other Fraud | Diversity |
|
Plaintiff: Rodney R Schoemann, Sr; Defendant: F. Douglas Murrell, Matthew Murrell
|
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| January 21, 2009 | ||||
| Clark v. Constellation Brands, Inc | LA Eastern | Engelhardt | Other Fraud | Diversity |
|
Plaintiff: Jeffrey W Clark; Defendant: Constellation Brands, Inc
|
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| November 4, 2008 | ||||
| Delta Catering Management, LLC v. Universal Sodexho (USA), Inc. et al | LA Eastern | Berrigan | Other Fraud | Diversity |
|
Plaintiff: Delta Catering Management, LLC; Defendant: Universal Sodexho (USA), Inc., Sodexo Remote Sites
USA, Inc.
|
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| October 3, 2008 | ||||
| Rachal v. Sears, Roebuck and Co. et al | LA Eastern | Vance | Other Fraud | Diversity |
|
Plaintiff: Carl Rachal; Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products
Company, Briggs & Stratton Corp, Kawasaki Motors Corporation U.S.A. and
others...
|
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| April 7, 2008 | ||||
| Gulf Energy Exploration Corp. v. Collins et al | LA Eastern | Lemelle | Other Fraud | Diversity |
|
Plaintiff: Gulf Energy Exploration Corp.; Defendant: Melvin Collins, III, Bedrock Consultants, LLC
|
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| July 18, 2007 | ||||
| Astellas Pharma US, Inc. v. Robinson et al | LA Eastern | Feldman | Other Fraud | Diversity-Fraud |
|
Plaintiff: Astellas Pharma US, Inc.; Defendant: Carl J. Robinson, Catherine Smith Robinson
|
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| June 29, 2007 | ||||
| State Farm Mutual Automobile Insurance Company v. Aiavolasiti et al | LA Eastern | Vance | Other Fraud | Proceeding arising/related to case under title 11 |
|
Plaintiff: State Farm Mutual Automobile Insurance Company; Defendant: Ernest Aiavolasiti, Michael
Palmisano
|
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| June 13, 2007 | ||||
| DeJean v. Bank of America et al | LA Eastern | Berrigan | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Patrick Hale DeJean; Defendant: Bank of America, Trans Union, L.L.C., Equifax Inc, Experian
Information Solutions, Inc.
|
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| May 9, 2007 | ||||
| Wood Group Pressure Control, L.P. v. Rhyne et al | LA Eastern | Fallon | Other Fraud | Diversity-Fraud |
|
Plaintiff: Wood Group Pressure Control, L.P.; Defendant: Bobby Rhyne, Brent Trauth
|
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| April 20, 2007 | ||||
| Julien v. Countrywide Home Loans Inc et al | LA Eastern | Africk | Other Fraud | Cause Code Unknown |
|
Plaintiff: Dianne M. Julien; Defendant: Countrywide Home Loans Inc, Countrywide Financial Corporation,
Inc., Countrywide Bank, FSB
|
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| March 22, 2007 | ||||
| L&L Properties IV, LLC v. Hepburn | LA Eastern | McNamara | Other Fraud | Diversity-Fraud |
|
Plaintiff: L&L Properties IV, LLC; Defendant: Vida Hepburn
|
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| March 9, 2007 | ||||
| Holzenthal et al v. Chase Manhattan Mortgage Corp. et al | LA Eastern | Barbier | Other Fraud | Cause Code Unknown |
|
Plaintiff: Henry W. Holzenthal, Cecelia Holzenthal; Defendant: Chase Manhattan Mortgage Corp., Chase Home
Finance, LLC
|
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| January 29, 2007 | ||||
| National Union Fire Insurance Company of Pittsburg, Pa. v. Urrea | LA Eastern | Zainey | Other Fraud | Diversity-Fraud |
|
Plaintiff: National Union Fire Insurance Company of Pittsburg, Pa.; Defendant: Hugo Eduardo Urrea
|
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| December 21, 2006 | ||||
| Henry et al v. Allstate Insurance Company | LA Eastern | Feldman | Other Fraud | Diversity-Fraud |
| October 12, 2006 | ||||
| Quas et al v. Orthodontic Centers of Oregon Inc et al | LA Eastern | Vance | Other Fraud | Diversity-Fraud |
| October 10, 2006 | ||||
| CNH Capital America LLC v. CAVU, L.L.C. | LA Eastern | Berrigan | Other Fraud | Diversity-Torts to Land |
| September 6, 2006 | ||||
| Kinchen v. Wilson et al | LA Eastern | Feldman | Other Fraud | Cause Code Unknown |
| July 21, 2006 | ||||
| Marsala v. Mayo et al | LA Eastern | Feldman | Other Fraud | Diversity-Fraud |
| May 31, 2006 | ||||
| Gridley et al v. State Farm Mutual Automobile Insurance Company | LA Eastern | Zainey | Other Fraud | Diversity-Fraud |
| February 23, 2006 | ||||
| Ellman v. Toshiba America, Inc. et al | LA Eastern | Zainey | Other Fraud | Breach of Contract |
| Quality Machine Manufacturing, Inc. v. Williamson et al | LA Eastern | Barbier | Other Fraud | Petition for Removal- Fraud |
| July 19, 2005 | ||||
| Liuzza et al v. Crdentia Corp. | LA Eastern | McNamara | Other Fraud | - Diversity: Securities & Exchange Commission Act |
| July 12, 2005 | ||||
| Kennemer et al v. Triad Financial Services, Inc. et al | LA Eastern | Vance | Other Fraud | Other Property Damage |
| May 20, 2005 | ||||
| Trico Marine Services, Inc. v. Fairley | LA Eastern | Berrigan | Other Fraud | Declaratory Judgement |
| May 19, 2005 | ||||
| Galloway v. Donnes et al | LA Eastern | Barbier | Other Fraud | Fair Debt Collection Act |
| April 1, 2005 | ||||
| Dyer v. Strain et al | LA Eastern | Barbier | Other Fraud | Fed. Question |
| March 28, 2005 | ||||
| Gegenheimer et al v. Nepveaux et al | LA Eastern | Engelhardt | Other Fraud | False Claims Act |
| February 15, 2005 | ||||
| Gibson v. Natl Fin Ctr Thrift | LA Eastern | Berrigan | Other Fraud | Cause Code Unknown |
| November 24, 2004 | ||||
| Electronic Syst Prod v. Dishmount Prod LLC, et al | LA Eastern | Porteous | Other Fraud | Diversity-Fraud |
| October 22, 2004 | ||||
| Metro Interconnect v. Alexander & Hamilton, et al | LA Eastern | Vance | Other Fraud | Antitrust Litigation |
| April 29, 2004 | ||||
| LA Shrimp Assn v. SO Shrimp Alliance | LA Eastern | Porteous | Other Fraud | Diversity-Declaratory Judgement |
| April 22, 2004 | ||||
| Lodge of LA LLC v. Hamilton | LA Eastern | Lemelle | Other Fraud | Diversity-Fraud |
| March 12, 2003 | ||||
| Cumis Ins Soc Inc v. Acosta, et al | LA Eastern | Duval | Other Fraud | Diversity-Fraud |
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