Other Fraud Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 3,090
Pi Data v. Hewlett Packard
as 24-20157
Plaintiff: Pi Data Centers Pvt. Limited
Defendant: Hewlett Packard Enterprise Company
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Vida v King et al
as 4:2024cv00297
Plaintiff: Behrooz P. Vida
Defendant: David King and KingCo Investments, LLC
Other: ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Javed v. Rana et al
as 1:2024cv00194
Plaintiff: M. Tahir Javed
Defendant: Atif Naeem Rana and Qalandars Sports, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagan v. Nexo Capital, Inc., et al.
as 4:2024cv00466
Plaintiff: Peter Fagan
Defendant: Nexo Capital, Inc. and Antoni Trenchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Moore v. Cenlar, FSB
as 24-20117
Plaintiff: Brett Alan Moore
Defendant: Cenlar, FSB and McCarthy & Holthus, L.L.P.
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
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri, Houston KP LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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