Fifth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,547
Mitchell v. Franchise Services of North America, Inc. et al
as 3:2020cv00687
Defendant: U-Save Holdings, Inc., Franchise Services of North America, Inc., Thomas P. McDonnell, III and others
Plaintiff: David M. Mitchell
Cause Of Action: Diversity-Fraud
IOU Central, Inc. v Voltata TP Acquisition, LLC et al
as 4:2020cv01181
Defendant: CURRENT ELECTRIC, INC., JOHNCOX JULIE SIGLINGER, VOLTATA ACQUISITION, LLC d/b/a TRANS PECOS ELECTRIC and others
Plaintiff: IOU CENTRAL INC. d/b/a IOU FINANCIAL, INC.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Mirman et al v. Ormand
as 4:2020cv03571
Plaintiff: Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018, The Bralina Group LLC, Abraham Mirman and others
Defendant: Ronald D Ormand
Cause Of Action: Diversity-Fraud
Armstrong et al v. Kimberly Clark Corporation
as 3:2020cv03150
Defendant: Kimberly-Clark Corporation
Plaintiff: Melissa Armstrong, Roland Nadeau
Cause Of Action: Diversity-Interpleader Action
Mid-Gulf Shipping Company, Inc. v. Quintillion Holdings, LLC et al
as 4:2020cv03473
Defendant: Energy Subsea, LLC, Quintillion Subsea Operations, LLC, Quintillion Holdings, LLC
Plaintiff: Mid-Gulf Shipping Company, Inc.
Cause Of Action: Diversity-Fraud
Crouch v. Lakeview Loan Servicing, LLC et al
as 2:2020cv02716
Plaintiff: Michael Gordon Crouch
Defendant: Lakeview Loan Servicing, LLC
Cause Of Action: Tort Claim
MHRF, LLC et al v. Euro-ACPM Investments, LLC et al
as 4:2020cv03384
Defendant: Enrique Patino Magnani, Euro-ACPM Investments, LLC, Juan Antonio Aguilar Cervantes
Plaintiff: MHRF, LLC, Santiago Gracia Galicia, Orcus Global, LLC and others
Cause Of Action: Notice of Removal
Furman v. AETC II Privatized Housing, LLC et al
as 5:2020cv01138
Defendant: AETC II Privatized Housing, LLC, AETC II Property Managers, LLC
Plaintiff: Jason H. Furman
Cause Of Action: Fed. Question
Donnell v. Gonzalez
as 4:2020cv00714
Plaintiff: Lamon Sandel Dewayne Donnell
Defendant: Ernest Gonzalez
Cause Of Action: Fed. Question
Del Rio Amigos, LLC v. Ten-X, Inc. et al
as 2:2020cv00052
Defendant: Bucavi, LLC, Partner Engineering and Science, Inc., Ten-X, Inc. and others
Plaintiff: Del Rio Amigos, LLC
Cause Of Action: Diversity-Fraud

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