Other Fraud Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 111 - 120 of 236
John Villegas, et al v. Michael Schmidt We have downloadable decisions or orders for this case
as 14-40423
Plaintiff - Appellant: JOHN E VILLEGAS, BFG INVESTMENTS, L.L.C. and BFG DEVELOPMENT, INCORPORATED
Defendant - Appellee: MICHAEL B. SCHMIDT, Trustee
John Wesolek, et al v. Daniel Layton, et al
as 14-20226
Plaintiff - Appellant: JOHN S. WESOLEK, DEBORAH J. WESOLEK, JOEL T. JOHNSON and others
Defendant - Appellee: DANIEL LAYTON, LAYTON ENERGY TEXAS, L.L.C., LAYTON CORPORATION and others
Donald Little v. SKF Sverige AB, et al We have downloadable decisions or orders for this case
as 14-20197
Plaintiff - Appellant: DONALD E. LITTLE
Defendant - Appellee: SKF SVERIGE AB, SKF INTERNATIONAL AB, SKF USA, INCORPORATED and others
Appellee: AKTIEBOLAGET, SKF and MARIN
Sylvester Hoffart, et al v. Hal Wiggins, et al We have downloadable decisions or orders for this case
as 14-40207
Plaintiff - Appellant: SYLVESTER J. HOFFART, Individually and as Guardian of the Person and Estate of Louise T. Hoffart and LOUISE T. HOFFART
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS, DWD CONTRACTORS, INCORPORATED and others
Timothy Bernard, Sr., et al v. Lafayette Consolidated Govt, et al
as 14-30153
Plaintiff - Appellant: TIMOTHY BERNARD, SR., EVELYN BERNARD and SHEMAN BERNARD
Defendant - Appellee: LAFAYETTE CONSOLIDATED GOVERNMENT, LUS, PUBLIC WORKS DEPARTMENT LAFAYETTE CONSOLIDATED GOVERNMENT and J. ALFRED MOUNTON REALTY
George Matassarin v. Denis Grosvenor, et al We have downloadable decisions or orders for this case
as 14-50148
Plaintiff - Appellant: GEORGE L. MATASSARIN
Defendant - Appellee: DENIS GROSVENOR, Individually and as operative on behalf of Deseo, L.L.C., a New Mexico Limited Liability Company and/or as an agent or director of same, DESEO, L.L.C., a New Mexico Limited Liability Company and UNKNOWN, individuals/members responsible for the direction, operation and/or advisement concerning the activities made the basis of this suit
USA v. Bollinger Shipyards, Inc., et al We have downloadable decisions or orders for this case
as 13-31301
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: BOLLINGER SHIPYARDS, INCORPORATED, BOLLINGER SHIPYARDS LOCKPORT, L.L.C. and HALTER BOLLINGER JOINT VENTURE, L.L.C.
Vivian Thomas, et al v. Chesapeake Energy Corporation, et al
as 13-41063
Plaintiff - Appellant: VIVIAN MORELAND THOMAS, PAULETTE MORELAND REED, ANTHONY MORELAND and others
Defendant - Appellee: CHESAPEAKE ENERGY CORPORATION, ERNEST COULTER, GLORIA COULTER and others
Rose Meyer v. Fred Bayles, et al We have downloadable decisions or orders for this case
as 13-30907
Plaintiff - Appellant: ROSE MEYER
Defendant - Appellee: FRED M. BAYLES, JOANNE CALDWELL, formerly married to Fred M. Bayles, SUSAN SWINEA and others
Ben Floyd v. CIBC World Markets Corporation
as 13-20478
Plaintiff - Appellant: BEN FLOYD, on behalf of the Estate of Seven Seas Petroleum, Incorporated and Seven Petroleum, Incorporated
Defendant - Appellee: CIBC WORLD MARKETS CORPORATION

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