Other Fraud Cases filed in the Fifth Circuit Courts
Cases 171 - 180 of 3,076
Allen v. Huye We have downloadable decisions or orders for this case
as 6:2023cv01018
Plaintiff: Ron Patrick Allen
Defendant: Richard Williams Huye, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ackel v. Martynenko
as 23-30449
Plaintiff / Appellant: Alexander Ackel
Defendant / Appellee: Kayla Lawrence Martynenko
nguyen v. Southeast Texas Medical Ventures LLC
as 4:2023cv03157
Plaintiff: viet d nguyen
Defendant: Southeast Texas Medical Ventures LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Hill v. Medlin We have downloadable decisions or orders for this case
as 1:2023cv00912
Plaintiff: Tonya Edward Hill and Tonya Hill
Defendant: Jennifer Cropp Meclin and Jennifer Cropp Medlin
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff: Fifth Third Bank, National Association
Defendant: Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holmes et al v. American Equity Underwriters et al We have downloadable decisions or orders for this case
as 2:2023cv03123
Plaintiff: Torio Holmes and Brian Brown
Defendant: American Equity Underwriters and Ryan Leveque
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Travelers Casualty and Surety Company of America v. Ratliff
as 6:2023cv00039
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Sandra A. Ratliff
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Zybertech Construction Software Services LTD v. Shenner et al
as 3:2023cv01738
Plaintiff: ZYBERTECH CONSTRUCTION SOFTWARE SERVICES LTD
Defendant: Daryl Shenner, ZYBERTECH USA, LLC and Zybertech USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrus v. Meta Platforms, Inc., et al
as 5:2023cv00776
Plaintiff: Stacey Marc Barrus
Defendant: Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Daniels v. PennyMac Loan Services
as 23-20328
Plaintiff / Appellant: David Lee Daniels, III
Defendant / Appellee: PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank and others

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