Other Fraud Cases filed in the Fifth Circuit Courts
Cases 101 - 110 of 3,076
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff: Jose Antonio Corral and Jace Investments Corp.
Defendant: Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Dav Enterprises Holdings, LLC v. Derli Elite, LLC et al
as 4:2023cv04625
Plaintiff: DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC
Defendant: DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff: Humana Inc.
Defendant: LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sema v. Yousuf
as 4:2024cv00258
Plaintiff: Asbabanu A Sema
Defendant: Salman Yousuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowie v. Heritage Manor West L L C et al We have downloadable decisions or orders for this case
as 5:2023cv01750
Plaintiff: La Tisha Bowie
Defendant: Heritage Manor West L L C and Pathway Management of Louisiana L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity: Forcible Detainer
Allegiant Air, LLC v. LoneStar Airport Holdings, LLC
as 1:2023cv01498
Plaintiff: Allegiant Air, LLC
Defendant: LoneStar Airport Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Hall et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01519
Plaintiff: Royce Hall, Delbert Royce Hall and Sandy C. Hall
Defendant: John A Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hall-Jenkins et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Rose M. Hall-Jenkins and Royce Hall
Defendant: John Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff: Pasadena Chamber of Commerce
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
USA v. Savant et al
as 2:2023cv01756
Plaintiff: USA
Defendant: Rebecca Savant, Carmen Geisendorff, CIPIA 1, Inc. and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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