Fifth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,498
Practice Interactive, Inc. v. Candelario et al
as 1:2020cv00645
Defendant: Gregory Candelario, Tissue Culture Research and Development, LLC
Plaintiff: Practice Interactive, Inc.
Cause Of Action: Diversity-Fraud
Exxon Mobil Corporation v. Crosby-Mississippi Resources, Ltd. et al
as 3:2020cv00410
Defendant: Theresa Jan Michaels, Lucius Olen Crosby Gammill, Jennifer Lynn Gammill McKay and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: Diversity-Fraud
Degenstein v. Smith et al
as 3:2020cv01600
Defendant: The Money Law Firm LLC, Donald Milton Smith, Sean McDonald
Plaintiff: Monique Degenstein
Cause Of Action: Fed. Question
Roach v. Brown et al
as 1:2020cv00615
Plaintiff: Katherine-Marie Roach
Defendant: Elizabeth Brown, Douglas Brown
Cause Of Action: Diversity-Torts to Land
National Union Fire Insurance Company of Pittsburgh, PA v. Cathey
as 4:2020cv02038
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Jacob Druce Cathey
Cause Of Action: Diversity-Fraud
Ethos Consulting Services LLC v. Kawecki et al
as 3:2020cv01488
Defendant: Walter Kawecki, Stephen Chaput, Damian Smith and others
Plaintiff: Ethos Consulting Services, LLC
Cause Of Action: Computer Fraud & Abuse Act
United States of America v. Travalino
as 4:2020cv00046
Defendant: Michael Marc Travalino, Mark White Eagle
Plaintiff: United States of America
Cause Of Action: Injunction against Fraud
Clausen et al v. Woodbolt Distribution, LLC
as 1:2020cv00559
Plaintiff: Dale Clausen, Timothy Duncan
Defendant: Woodbolt Distribution LLC
Goodwin v. Gallagher et al
as 5:2020cv00111
Plaintiff: Nancy Goodwin
Defendant: Pack 'N' Mail, Inc., Michael Gallagher
Cause Of Action: Diversity-Fraud
DNM Contracting, Inc. v. Wells Fargo Bank, N.A.
as 4:2020cv01790
Defendant: Wells Fargo Bank, N.A.
Plaintiff: DNM Contracting, Inc.
Cause Of Action: Diversity-Fraud

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