Fifth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,004
Isaam Shmaisani v. Walid Yammine
as 17-10437
Plaintiff - Appellee: ISAAM SHMAISANI
Defendant - Appellant: WALID YAMMINE, "Wally"
LPC Enterprises, LLC v. Barfresh Food Group, Inc. et al
as 4:2017cv01247
Plaintiff: LPC Enterprises, LLC
Defendant: Barfresh Food Group, Inc., Riccardo Delle Coste
Cause Of Action: Diversity-Fraud
Candace Sims v. Cheryl Bethea, et al
as 17-30319
Plaintiff - Appellant: CANDACE SIMS, on behalf of C. J., on behalf of S. S.
Defendant - Appellee: CHERYL BETHEA, LOUISIANA OFFICE OF CHILD PROTECTION, Lafayette Division, MICHELLE BREAUX and others
Autry Barney v. Singing River Health Systems
as 17-60299
Plaintiff - Appellant: AUTRY EARL BARNEY
Defendant - Appellee: SINGING RIVER HEALTH SYSTEMS
HT Resources, Inc. et al v. Ralston
as 1:2017cv00350
Plaintiff: HT Resources, Inc., Thor Mitskog
Defendant: Richard Ralston
Cause Of Action: Diversity-(Citizenship)
Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
as 5:2017cv00337
Defendant: American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and others
Plaintiff: Campanile Investments LLC, Joaquin Juan Bosco Garza Muguerza
Cause Of Action: Diversity-Fraud
Byrum v. Volkswagen Group of America, Inc. et al
as 3:2017cv00221
Plaintiff: Tony Ray Byrum
Defendant: SouthWest Volkswagen, Inc., Volkswagen Group of America, Inc.
Cause Of Action: Fed. Question
US Attorney - SD TX
as 5:2017cv00072
Plaintiff: US Attorney - SD TX
Cause Of Action: Federal Debt Collection Act
Johnson v. Verrengia
as 1:2017cv00295
Plaintiff: Raymond L. Johnson
Defendant: Tony Verrengia
Cause Of Action: Fed. Question
Martin v. Discover Bank et al
as 4:2017cv00290
Plaintiff: La Tia Martin
Defendant: Discover Bank , Law Offices of Allen & Withrow
Cause Of Action: Petition for Removal- Account Receivable

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