Other Fraud Cases filed in the Fifth Circuit Courts
Cases 111 - 120 of 3,084
Strange v. McAfee LLC
as 2:2023cv00621
Plaintiff: Clinton Strange
Defendant: McAfee LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Constantin
as 4:2023cv04785
Defendant: Edward Constantin and Edward Constantinescu
Plaintiff: Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff: Khevaja Nazimuddin
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HMC RFG Investors LLC v. Jones We have downloadable decisions or orders for this case
as 3:2023cv02793
Plaintiff: HMC RFG Investors LLC
Defendant: Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
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
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

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