Other Fraud Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 26
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
SW Loan OO LP v. Lissiak et al
as 3:2015cv03782
Plaintiff: SW Loan OO LP
Defendant: John T Lissiak , Victor Lissiak, III , Sherry Clark and others
Cause Of Action: 28 U.S.C. § 1332
Water Valley Poultry, LLC v. White et al
as 3:2015cv00007
Plaintiff: Water Valley Poultry, LLC
Defendant: John White, Consolidated Services, LLC, Alvin White and others
Cause Of Action: 28 U.S.C. § 1332
Clark Fire Equipment, Inc. v. Arkema, Inc. We have downloadable decisions or orders for this case
as 4:2014cv02730
Plaintiff: Clark Fire Equipment, Inc.
Defendant: Arkema, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1441
John Wesolek, et al v. Daniel Layton, et al
as 14-20226
Plaintiff - Appellant: JOHN S. WESOLEK, DEBORAH J. WESOLEK, JOEL T. JOHNSON and others
Defendant - Appellee: DANIEL LAYTON, LAYTON ENERGY TEXAS, L.L.C., LAYTON CORPORATION and others
Everett v. State of Mississippi et al We have downloadable decisions or orders for this case
as 1:2013cv00375
Plaintiff: Tyler McKinzie Duff Everett
Defendant: State of Mississippi , Roger T. Clark , John C. Gargiulo and others
Cause Of Action: 42 U.S.C. § 1983
Harland Clarke Holdings Corp. et al v. Milken et al We have downloadable decisions or orders for this case
as 5:2013cv00724
Plaintiff: Harland Clarke Holdings Corp. and Scantron Corporation
Defendant: Knowledge Universe Education Holdings, Inc., Knowledge Universe Education, LP, Michael Milken and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
John Wesolek, et al v. Daniel Layton, et al
as 13-20032
Plaintiff - Appellant: JOHN S. WESOLEK, DEBORAH J. WESOLEK, JOEL T. JOHNSON and others
Defendant - Appellee: DANIEL LAYTON, LAYTON ENERGY TEXAS, L.L.C., LAYTON CORPORATION and others
Webster Capital Finance, Inc. v. Clark
as 5:2012cv00698
Defendant: Jeffrey Dean Clark
Plaintiff: Webster Capital Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wesolek et al v. Layton et al We have downloadable decisions or orders for this case
as 4:2012cv00063
Plaintiff: John S Wesolek , Deborah J Wesolek , Joel T Johnson and others
Defendant: Daniel Layton , J Clark Legler , Platinum Energy Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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