Other Fraud Cases filed in the Fifth Circuit Courts
Cases 131 - 140 of 3,084
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
Broderick v. Hilliard et al
as 6:2023cv00837
Plaintiff: Jared Broderick
Defendant: Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Pladson et al v. Depetrillo et al
as 2:2023cv06408
Plaintiff: William Pladson and Lee Mcintosh
Defendant: Michael Depetrillo and Meteor, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Buford v. Walton Texas, LP et al We have downloadable decisions or orders for this case
as 1:2023cv01193
Plaintiff: John M. Buford
Defendant: Walton Texas, LP, Walton Texas GP, LLC and Walton Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Williams v. Ritenour et al We have downloadable decisions or orders for this case
as 5:2023cv01396
Plaintiff: John Bernard Williams, III
Defendant: John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Judd et al v. Keystone RV Company et al
as 1:2023cv00138
Plaintiff: Michael Judd and Lesa Judd
Defendant: Keystone RV Company and Campers Inn RV of Madison, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lodree v. Mercedes-Benz of South Atlanta, LLC et al
as 3:2023cv03102
Plaintiff: Shafeqah Lodree
Defendant: Mercedes-Benz of South Atlanta, LLC and Swickard Atlanta, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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