Other Fraud Cases filed in the Fifth Circuit Courts
Cases 31 - 40 of 258
Chu v. Doe
as 3:2022cv01820
Defendant: John Doe and coinbestex.site
Plaintiff: Yongjun Chu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Silver Dollar Sales, Inc. v. Preston et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Silver Dollar Sales, Inc.
Defendant: Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nix v. Major League Baseball
as 22-20364
Plaintiff / Appellant: Neiman Nix
Defendant / Appellee: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Quintana v. Lowe, Esq. et al We have downloadable decisions or orders for this case
as 5:2022cv00706
Plaintiff: Jorge L. Quintana, Sr.
Defendant: John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mays v. City of Shreveport
as 22-30226
Plaintiff / Appellant: John L. Mays, Jr.
Defendant / Appellee: City of Shreveport, Shreveport Police Department, Internal Affairs, City of Shreveport and others
Brown v. City of Central et al We have downloadable decisions or orders for this case
as 3:2022cv00264
Plaintiff: Howard Gary Brown
Defendant: City of Central, Davis and Son's Fender Fixer, LLC, Joey Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mays v. Shreveport et al We have downloadable decisions or orders for this case
as 5:2022cv00509
Plaintiff: John L Mays, Jr
Defendant: City of Shreveport, Shreveport Police Dept, Internal Affairs and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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