Other Fraud Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 3,090
Riley v. McNally We have downloadable decisions or orders for this case
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff: Cen-Tex Fire & Security LLC
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brewer v. Burns et al
as 2:2024cv00123
Plaintiff: Dennis Sheldon Brewer
Defendant: William Burns et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Council v. Draftkings et al We have downloadable decisions or orders for this case
as 3:2024cv01370
Plaintiff: Kenneth Council and klcouncil
Defendant: Draftkings, John Doe 1 and John 2
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Stringer v. Gram et al
as 3:2024cv00324
Plaintiff: Charles Lavel Stringer
Defendant: Chris Gram, Herb Frierson, Willie Mosley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Okorie v. First Bank
as 24-60273
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer, Timothy Matthew Farris and others
Daughtry v. Silver Fern Chemical
as 24-40400
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Incorporated, Gilda Franco, Sam King and others
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff: Ikechukwu Hyginus Okorie
Defendant: Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huls et al v. Express Lien, Inc.
as 3:2024cv01308
Plaintiff: Daniel Huls and Rhonda Huls
Defendant: Express Lien, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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