Other Statutes Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 586
Coast to Coast Title, LLC et al v. Garth et al
as 4:2024cv02767
Defendant: Tyrell L. Garth, MarketStreet Capital Partners, LLC, MarketStreet Capital Partners AR, LLC and others
Plaintiff: Magnolia Title Florida, LLC, Sol City Title, LLC, Coast to Coast Title, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Camillo-Amisano
as 24-10646
Defendant: Phillip Camillo-Amisano
Plaintiff: United States of America
Munck Wilson v. JP-Banner
as 24-10554
Defendant: JP Realty Partners, Limited, JP-Banner, L.P., Scot Florsheim and others
Plaintiff: Munck Wilson Mandala, L.L.P.
Type: Other Statutes RICO
United States of America v. Phillips
as 4:2024cv02306
Defendant: Chester Phillips
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Amazon.com Inc et al v. Baik et al
as 3:2024cv01483
Respondent: Brandon West, Justin Baik, Kathleen Freeman and others
Petitioner: Amazon.com Inc and Amazon Logistics Inc
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Joe Hand Promotions, Inc. v. Palmer
as 3:2024cv00141
Defendant: Phillip Durelle Palmer individually and d/b/a Big Phil's Soul & Creole Cafe
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roesel v. United States Department of Health and Human Services et al
as 3:2024cv01104
Plaintiff: Phillip Roesel
Defendant: United States Department of Health and Human Services, Xavier Becerra, Centers for Medicare & Medicaid Services and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
USA v. Cole
as 24-40158
Plaintiff: United States of America
Defendant: Phillip Cole
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff: Phillip Li
Defendant: Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TX Dept of Pub Sfty v. Phillips
as 24-10191
Plaintiff: Texas Department of Public Safety, City of Dallas Municipalities, Federal Bureau of Investigations and others
Defendant: Deloris Phillips

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