Other Fraud Cases filed in the Fifth Circuit Courts
Cases 31 - 40 of 124
Carbonlite Recycling LLC v. Dixie Plastics Inc et al
as 3:2021cv00388
Defendant: Does 1-10 and Dixie Plastics Inc
Plaintiff: Carbonlite Recycling LLC
Cause Of Action: 28 U.S.C. § 1332
Hall v. The City Of Houston et al We have downloadable decisions or orders for this case
as 4:2020cv03740
Defendant: C.O. Bradford, May Walker, II John Doe and others
Plaintiff: John E. Hall
Cause Of Action: 28 U.S.C. § 1983
Cisco Systems Inc et al v. Mushkin Inc et al We have downloadable decisions or orders for this case
as 3:2020cv02588
Plaintiff: Cisco Systems Inc and Cisco Technology Inc
Defendant: Jeffrey Ramey, Mushkin Inc doing business as Enhanced Network Systems, Mushkin Inc a Colorado corporation doing business as Enhanced Network Systems and others
Counter Defendant: Mushkin Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00149
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wynn v. Black et al
as 4:2020cv00595
Plaintiff: Caitlin Wynn
Defendant: Does 1 to 100, Ashley Diana Black International Holdings, LLC, Ashley Black Lifestyle, LLC and others
Cause Of Action: 15 U.S.C. § 2301
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Red Lion Renewables, LLC v. Christopher S. Haff, et al
as 5:2019cv01113
Defendant: Ling Junction, LLC, BOE COMPANIES I through X, Christopher S. Haff and others
Plaintiff: Red Lion Renewables, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Fuller, et al v. Olawoye, et al
as 4:2019cv00115
Defendant: OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff: Cassidy Fuller, Michael Fuller, Michael S Fuller and others
Cause Of Action: 18 U.S.C. § 1962
Fuller v. Fuller et al
as 4:2019cv00112
Defendant: OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff: Michael Fuller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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