Other Fraud Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 145
Shea v. Nace
as 5:2020cv00122
Defendant: Jeshua Nace
Plaintiff: William E. Shea
Cause Of Action: 28 U.S.C. § 2201
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
The Gonzalez Law Group, PLLC v. Internet Lava, LLC et al
as 4:2020cv01467
Defendant: Internet Lava, LLC and Jason E. Miller
Plaintiff: The Gonzalez Law Group, PLLC
Cause Of Action: 15 U.S.C. § 44
American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al We have downloadable decisions or orders for this case
as 4:2019cv04025
Defendant: Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin and others
Plaintiff: American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and others
Cause Of Action: 28 U.S.C. § 1446
Staten v. Harrison County, Mississippi et al We have downloadable decisions or orders for this case
as 1:2019cv00560
Defendant: Harrison County, Mississippi, Health Assurance, LLC, Kenissa Clark and others
Plaintiff: Ursula C. Staten
Cause Of Action: 28 U.S.C. § 1331
VeroBlue Farms USA Inc v. Wulf et al We have downloadable decisions or orders for this case
as 3:2019cv00764
Plaintiff: VeroBlue Farms USA Inc
3Rd Party Plaintiff: Bruce A Hall, John E Rea, James Rea and others
Interested Party: SNB Farms Partnership, Jeff Nelson, Mark Nelson and others
Defendant: Keith Driver
3Rd Party Defendant: Dr Otto Happel, Jens Haarkoetter, Eva Ebstein and others
Cause Of Action: 28 U.S.C. § 1332
Gilmore-Webster v. Bayou City Homebuyers Inc et al
as 4:2019cv00887
Plaintiff: Kevin E Gilmore-Webster
Defendant: Bayou City Homebuyers Inc, South Land Title, LLC, Renters Warehouse, LLC and others
Cause Of Action: 18 U.S.C. § 1962
G E Oil & Gas L L C v. Waguespack Trustee et al We have downloadable decisions or orders for this case
as 6:2019cv00054
Plaintiff: G E Oil & Gas L L C
Defendant: MBM 2011 DOH GRAT, MBM Family Trust No 1, Jesus Moreno Trustee and others
Cause Of Action: 28 U.S.C. § 1332
Agentra LLC et al v. Transamerica Life Insurance Company
as 3:2018cv03303
Defendant: Transamerica Life Insurance Company
Plaintiff: Agentra LLC and David E Lindsey
Cause Of Action: 28 U.S.C. § 1332
Crosby et al v. Pippin et al We have downloadable decisions or orders for this case
as 1:2018cv00343
Plaintiff: Benjamin F. Crosby, III, Benjamin F. Crosby, Jr. and Paula Crosby
Defendant: Re/Max Holdings, Inc., Julia E. Pippin and Pippin Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332

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