Other Fraud Cases filed in the Fifth Circuit Courts
Cases 41 - 50 of 258
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al
as 3:2021cv02681
Plaintiff: Estate of John Henry Alvin, Andrea Alvin, as Administrator of Estate, Andrea Mae Alvin, Individually and others
Defendant: Heritage Auction Inc., Daniel I Herman and Heritage Auction Inc
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Kolb v. J.P. Morgan Chase Bank, N.A.
as 6:2021cv00053
Plaintiff: John E. Kolb
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dickinson v. Pham et al We have downloadable decisions or orders for this case
as 3:2021cv00434
Plaintiff: Russell Dickinson
Defendant: John Pham and AE Constructions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fontana v. Biden et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Defendant: Ralph Baric, World Health Organization, John Forbes Kerry and others
Plaintiff: Luke Fontana
Not Classified By Court: United States Attorney General
Cause Of Action: 28 U.S.C. § 2201
Thomas v. Cadwalader
as 3:2021cv01014
Defendant: Pamela Cadwalader
Plaintiff: John Thomas
Cause Of Action: 28 U.S.C. § 1331
Arnold v. PermitRocket Software, LLC et al
as 1:2021cv00385
Defendant: Marilin Martin, Maykel Martin and PermitRocket Software, LLC
Plaintiff: John Andrew Arnold
Cause Of Action: 28 U.S.C. § 1441
Ascentium Capital LLC v. Nerida LLC d/b/a Kibitech Solutions et al
as 4:2021cv01235
Defendant: John Does 1-10, Nerida LLC d/b/a Kibitech Solutions and Nerida LLC doing business as Kibitech Solutions
Plaintiff: Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
Waggoner et al v. Shoemaker et al We have downloadable decisions or orders for this case
as 1:2021cv00101
Plaintiff: John W. Waggoner and Kathryn K. Waggoner
Defendant: Ruth M. Shoemaker and Larry Shoemaker
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
First et al v. AGCO Corporation et al We have downloadable decisions or orders for this case
as 7:2021cv00006
Plaintiff: John Craig First, First Farms and Trucking LLC, Craig First and others
Defendant: AmTrust Financial Services, AGCO Corporation, AGCO Service and others
Cause Of Action: 28 U.S.C. § 1332

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