Other Fraud Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 61 - 70 of 236
Shelia Holmes v. Jim Walter Homes, Incorporated, et al
as 17-60209
Plaintiff - Appellant: SHELIA RENEE HOLMES
Defendant - Appellee: JIM WALTER HOMES, INCORPORATED, DITECH FINANCIAL, L.L.C., ROBINSON & HOLMES, P.L.L.C. and others
David Velzer v. Amegy Bank, et al We have downloadable decisions or orders for this case
as 17-20176
Plaintiff - Appellant: DAVID VAN VELZER
Defendant - Appellee: AMEGY BANK, STEPHEN H. DONCARLOS and FRED HILTON
Aetna Life Insurance Company v. Humble Surgical Hospital, LLC, et al
as 17-20123
Plaintiff - Appellee: AETNA LIFE INSURANCE COMPANY
Defendant - Appellant: HUMBLE SURGICAL HOSPITAL, L.L.C.
Aetna Life Insurance Company v. Humble Surgical Hospital, LLC
as 17-20102
Plaintiff - Appellee: AETNA LIFE INSURANCE COMPANY
Defendant - Appellant: HUMBLE SURGICAL HOSPITAL, L.L.C.
Julieta Gomez Olvera v. Juan Nelligan We have downloadable decisions or orders for this case
as 17-20077
Plaintiff - Appellee: JULIETA ALEJANDRA GOMEZ OLVERA
Defendant - Appellant: JUAN MAURICIO NELLIGAN
Narissa Bradford v. Gauthier, Houghtaling & Wms, et al We have downloadable decisions or orders for this case
as 17-30037
Plaintiff - Appellant: NARISSA DAWN BRADFORD
Defendant - Appellee: LAW FIRM OF GAUTHIER, HOUGHTALING & WILLIAMS, L.L.P. and JAMES M. WILLIAMS, Esquire
Brittania-U Nigeria, Limited v. Chevron USA, Incorporated, et al We have downloadable decisions or orders for this case
as 16-20690
Plaintiff - Appellant: BRITTANIA-U NIGERIA LIMITED
Defendant - Appellee: CHEVRON USA, INCORPORATED, ALI MOSHIRI and MONCEF ATTIA
Vernon Gallier, et al v. Woodbury Financial Svc, Inc.
as 16-20638
Plaintiff - Appellant: VERNON GALLIER, CARON GALLIER, DEBORAH HARRISON and others
Defendant - Appellee: WOODBURY FINANCIAL SERVICES, INCORPORATED
U.S. Technology Corporation, et al v. Mississippi Dept of Env Qlty, et al
as 16-60573
Plaintiff - Appellant: U.S. TECHNOLOGY CORPORATION and RAYMOND F. WILLIAMS
Defendant - Appellee: MISSISSIPPI DEPARTMENT OF ENVIRONMENTAL QUALITY, STEVEN BAILEY, Individually and in his Capacity as Employee and/or Agent of Mississippi Department of Environmental Quality and RICHARD HARRELL, Individually and in his Capacity as Employee and/or Agent of Mississippi Department of Environmental Quality
LJH, Ltd. v. Comerica Inc.
as 16-41018
Plaintiff - Appellee: LJH, LIMITED
Defendant - Appellant: IRA J. JAFFE

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