Fifth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,200
Juneau v. Southeast Auto Sales LLC
as 3:2025cv00109
Plaintiff: Monica Juneau
Defendant: Southeast Auto Sales LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Heirs of SL Gene Thompson v. Estate of Mary Alice Cabibi Thompson
as 1:2025cv00029
Plaintiff: Heirs of SL Gene Thompson
Defendant: Estate of Mary Alice Cabibi Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pate v. Bruno et al
as 2:2025cv00261
Plaintiff: Timothy D Pate
Defendant: Joshua Bruno and St Ann Square Apartments
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Larg v. Li et al
as 3:2025cv00255
Defendant: Grace Li, Shi Yu and COF Global
Plaintiff: Timothy Larg
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hartman and The CJ Hartman Group Inc. v. JP Morgan Chase Bank N.A.
as 4:2025cv00420
Plaintiff: Corrie Hartman and The CJ Hartman Group Inc.
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller v. Bloor et al
as 2:2025cv00207
Plaintiff: Ervinyone Miller
Defendant: John Bloor and Nick Bloor
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Edwards v. Direct Express Fraud Division
as 3:2025cv00225
Plaintiff: Freddie Edwards
Defendant: Direct Express Fraud Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
First Foundation Bank v. Discover Bank
as 4:2025cv00350
Plaintiff: First Foundation Bank
Defendant: Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Miller v. Sophia et al
as 1:2025cv00035
Plaintiff: Keith Miller
Defendant: Joanna Sophia and NASDAQgl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Lindberg v. Wilson et al
as 1:2025cv00133
Plaintiff: Greg E Lindberg
Defendant: Hugh Steven Wilson and TA Associates, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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