Other Fraud Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 1 - 10 of 10
USA v. Conyers
as 23-20227
Not Yet Classified: United States of America
Plaintiff / Appellee: Bud Conyers
Donnell v. USA
as 22-40296
Plaintiff / Appellant: Lamon Sandel Dewayne Donnell
Defendant / Appellee: United States of America
USA, et al v. BestCare Laboratory Services, et al We have downloadable decisions or orders for this case
as 18-20501
Plaintiff - Appellee: UNITED STATES OF AMERICA and RICHARD NOEL DRUMMOND
Defendant - Appellant: BESTCARE LABORATORY SERVICES, L.L.C. and KARIM A. MAGHAREH
Linda Hart v. Century 21, et al
as 14-11083
Plaintiff - Appellant: LINDA J. HART, doing business as Melrose Duplexes, doing business as Melrose Properties and Property Management
Defendant - Appellee: CENTURY 21, JUDGE FITE CENTURY 21 PROPERTY MANAGEMENT, COMMONWEALTH LAND TITLE, its successors and assigns and others
Brian Allen v. Valery Howard, et al We have downloadable decisions or orders for this case
as 14-30433
Plaintiff - Appellant: BRIAN M. ALLEN, on behalf of the United States of America and those similarly situated
Defendant - Appellee: ANN KELLER, Judge, in her official capacity and individually
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.
Wanda Stephenson v. Archer Western Contractors, et al We have downloadable decisions or orders for this case
as 13-30327
Plaintiff - Appellant: WANDA STEPHENSON, United States of America ex rel
Defendant - Appellee: ARCHER WESTERN CONTRACTORS, L.L.C., formerly known as Archer Western Contractors, Limited, ALBERICI ENTERPRISES, also known as Alberici Constructors, Incorporated, PATCO TRANSPORT, INCORPORATED, doing business as Patco Logistics, L.L.C. and others
Richard Florance, Jr. v. Don Bush, et al
as 10-10803
Plaintiff - Appellant: RICHARD JOHN FLORANCE, JR., Individually and as Next Friend for A.F., A Minor
Defendant - Appellee: DON BUSH, DAVID J MALAND, CAROLYN DINEEN KING and others
Johnny Partain v. Marvin Isgur, et al We have downloadable decisions or orders for this case
as 09-41129
Plaintiff - Appellant: JOHNNY PARTAIN, Individually and doing business as Anti-Corruption Lawsuit Fund
Defendant - Appellee: MARVIN ISGUR, Individually and in his capacity as Bankruptcy Judge, UNITED STATES OF AMERICA, COMPASS BANK and others
USA v. Legro, et al We have downloadable decisions or orders for this case
as 07-30516
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BERNITA LEGRO, RONALD WILKERSON, DONALD WILKERSON and others

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