Other Fraud Cases filed in the Fifth Circuit Courts
Cases 41 - 50 of 180
Lee Construction and Maintenance Company v. Wilson
as 3:2019cv00562
Defendant: David Joseph Wilson
Plaintiff: Lee Construction and Maintenance Company
Cause Of Action: 28 U.S.C. § 1332
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee: MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff: Meritage Homes Of Texas LLC. and Maria Perez
Defendant: Robert L Thomas and James Allen
Appellant: ELIZABETH THOMAS
3Rd Party Plaintiff: McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Van Meter v. Shipchandler We have downloadable decisions or orders for this case
as 4:2019cv00064
Defendant: Shamoil Shipchandler
Plaintiff: James-David Van Meter
Cause Of Action: 28 U.S.C. § 1331
Howell et al v. Lake Villas No.2 Homeowners Association et al We have downloadable decisions or orders for this case
as 2:2018cv14332
Defendant: Lake Villas No.2 Homeowners Association, Donald Grodsky, Chaffe McCall, LLP and others
Plaintiff: John L. Howell and Elise LaMartina
Cause Of Action: 28 U.S.C. § 1391
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
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 4:2018cv00898
Plaintiff: Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Fu v. Ling et al We have downloadable decisions or orders for this case
as 3:2018cv02066
Plaintiff: Jyue Hwa Fu
Defendant: David Ling and Yeh Chin Chin
Cause Of Action: 28 U.S.C. § 1332
Lindberg et al v Adtalem Global Education, Inc et al
as 5:2018cv00649
Plaintiff: Troy Lindberg, Dwayne Bolden, Claudia Acosta and others
Defendant: DeVry University, Inc. and Adtalem Global Education, Inc.
Cause Of Action: 28 U.S.C. § 1367
Timothy Biliouris, et al v. David Patman, et al We have downloadable decisions or orders for this case
as 18-10355
Plaintiff - Appellant: TIMOTHY L. BILIOURIS, and as Next Friend of Jade N. Biliouris, ANNE M. BULLOCK, BRIAN BULLOCK and others
Defendant - Appellee: DAVID CAINE PATMAN, DAVID "PAT" PATMAN and BEVERLY ANN PATMAN

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?