Fifth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 3,071
Cellco Partnership d/b/a Verizon Wireless v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff: Cellco Partnership d/b/a Verizon Wireless
Defendant: TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Scalable Investments LLC v. Morrow
as 3:2024cv00732
Plaintiff: Scalable Investments, LLC
Defendant: Ryan Morrow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Moore v. Cenlar, FSB
as 24-20117
Plaintiff: Brett Alan Moore
Defendant: Cenlar, FSB and McCarthy & Holthus, L.L.P.
Gonzales v. Target Corporation
as 5:2024cv00291
Plaintiff: Zenaida Ann Gonzales
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patterson v. So-Thorn Therapeutic Health Cannabinoids, LLC et al
as 3:2024cv00226
Plaintiff: Samuel L Patterson
Defendant: So-Thorn Therapeutic Health Cannabinoids, LLC, SoThorn, LLC and Alva Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dalton et al v. Innov8tive Nutrition Inc et al
as 3:2024cv00687
Plaintiff: Ann Dalton and Ambitchous LLC
Defendant: Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff: WBK Shreveport, LLC and JRA Properties, LLC
Defendant: The Kase Group and Jeff Gates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Okorie v. PriorityOne Bank et al
as 2:2024cv00047
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: PriorityOne Bank and Derek Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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