US District Court for the Middle District of Louisiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 47
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
English v. Crochet et al
as 3:2024cv00119
Plaintiff: Atty Larry English and Larry English
Defendant: Atty Vicki Crochet, Robert W. Barton, Taylor Porter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Wells v. Gautreaux et al
as 3:2023cv01558
Plaintiff: Kelvin Wells
Defendant: Sid Gautreaux, East Baton Rouge Sheriff's Department, Dejuan Fleming and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kiser v. Moyal et al
as 3:2023cv00464
Plaintiff: Bryan Kiser
Defendant: Johnny Moyal, Radoslav Stefanov, Elvira Stefanov and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Green v. Hall Davis and Sons et al We have downloadable decisions or orders for this case
as 3:2023cv00359
Plaintiff: Michael D Green, Jr. and Jewel Reed
Defendant: Hall Davis and Sons, Unknown Ceciel and Joy C Green
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff: United States of America
Defendant: In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Isom v. Kishimoto et al
as 3:2023cv00005
Plaintiff: Tyesha Isom
Defendant: Satoko Kishimoto and Kyle Ardoin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff: United States of America
Defendant: IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658 We have downloadable decisions or orders for this case
as 3:2022cv00464
Plaintiff: United States of America
Defendant: In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
Claimant: Maurice Trosclair
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Brown v. City of Central et al We have downloadable decisions or orders for this case
as 3:2022cv00264
Plaintiff: Howard Gary Brown
Defendant: City of Central, Davis and Son's Fender Fixer, LLC, Joey Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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