Other Fraud Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 71
Fischer v. Fischer et al We have downloadable decisions or orders for this case
as 3:2020cv02173
Plaintiff: Gail Corder Fischer
Defendant: Clifford Fischer, Judd, Thomas, Smith & XCompany, P.C. and Judd Thomas Smith & Company PC
Cause Of Action: 28 U.S.C. § 1391
Exxon Mobil Corporation v. Crosby-Mississippi Resources, Ltd. et al
as 3:2020cv00410
Defendant: Theresa Jan Michaels, Lucius Olen Crosby Gammill, Jennifer Lynn Gammill McKay and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 1332
Degenstein v. Smith et al We have downloadable decisions or orders for this case
as 3:2020cv01600
Defendant: The Money Law Firm LLC, Donald Milton Smith and Sean McDonald
Plaintiff: Monique Degenstein
Cause Of Action: 28 U.S.C. § 1331
Ethos Consulting Services LLC v. Kawecki et al We have downloadable decisions or orders for this case
as 3:2020cv01488
Defendant: Walter Kawecki, Stephen Chaput, Damian Smith and others
Plaintiff: Ethos Consulting Services, LLC
Cause Of Action: 18 U.S.C. § 1030
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff: Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant: Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Smith v. AT&T
as 3:2019cv02348
Defendant: AT&T
Plaintiff: Charmane Smith
Cause Of Action: 28 U.S.C. § 1441
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Smith v Thor Motor Coach Inc
as 4:2019cv00583
Plaintiff: TERESA SMITH
Defendant: THOR MOTOR COACH, INC.
Cause Of Action: 28 U.S.C. § 1332
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant: U.S. Trust Company, Bank of America Private Bank and BANK OF AMERICA, N.A.
Plaintiff: Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: 28 U.S.C. § 1332
Smith v. MTGLQ Investors, LP
as 4:2019cv01888
Defendant: MTGLQ Investors, LP
Plaintiff: Wayne Smith
Cause Of Action: 15 U.S.C. § 1692

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