Other Fraud Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 3,086
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
Vicknair v. United States District Court Eastern District of Louisiana et al
as 2:2024cv01077
Plaintiff: Alvin Joseph Vicknair, Jr
Defendant: United States District Court Eastern District of Louisiana, Carol Michel and A. Johnson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff: Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant: Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Angulo et al v. Gravity Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00435
Plaintiff: Monica Angulo
Defendant: Gravity Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg, Shelly Rosenberg, Double 2X USA, LLC doing business as Designer Roofer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IFCO Systems US, LLC v. Trendz Plastics, LLC et al
as 1:2024cv00420
Plaintiff: IFCO SYSTEMS US, LLC
Defendant: Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff: Tariq Farooq
Defendant: Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Williams v. Ritenour
as 24-50298
Plaintiff: John Bernard Williams, III
Defendant: John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
Riley v. McNally
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
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified: Robin M Whiteman
Plaintiff: USA
Defendant: Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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