Other Fraud Cases filed in the Fifth Circuit Courts
Cases 131 - 140 of 3,084
Calhoun v. Winn We have downloadable decisions or orders for this case
as 5:2023cv01590
Plaintiff: Field Calhoun
Defendant: Terrance Winn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells v. Gautreaux et al
as 3:2023cv01558
Plaintiff: Kelvin Wells
Defendant: Sid Gautreaux, East Baton Rouge Sheriff's Department, Dejuan Fleming and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant: Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dowling v. Federal Trade Commission
as 1:2023cv01323
Plaintiff: Angela D Dowling
Defendant: Federal Trade Commission
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Dowling v. Central Intelligence Agency
as 1:2023cv01324
Plaintiff: Angela D Dowling
Defendant: Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Manning v. Apple Inc. et al
as 6:2023cv00530
Plaintiff: Author J. Manning, Jr.
Defendant: Apple Inc., Sony, Microsoft and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Entire Car Protection, Inc. v. Tru AutoGlass Solutions
as 7:2023cv00375
Plaintiff: Entire Car Protection, Inc.
Defendant: Tru AutoGlass Solutions and Jorge Trujillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrison v. Kortas et al
as 1:2023cv00146
Plaintiff: Marco V. Harrison, Jr.
Defendant: Mike Kortas and Nexa Mortgage LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harrison v. Iriarte et al We have downloadable decisions or orders for this case
as 1:2023cv00141
Plaintiff: Marco Harrison, Jr. and Marco V. Harrison, Jr.
Defendant: Jesus Iriarte, TD Auto Finance and Jesus M. Iriarte
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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