Other Fraud Cases filed in the Fifth Circuit Courts
Cases 61 - 70 of 168
3 Kids, Inc. d/b/a The Klein Group v. American Jewel, LLC et al
as 4:2019cv00386
Defendant: American Jewel, LLC, Sherrie Judah and Saul Judah
Plaintiff: 3 Kids, Inc. d/b/a The Klein Group
Cause Of Action: 28 U.S.C. § 1332
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
Marcotte et al v. Johnson Controls Security Solutions L L C et al
as 6:2018cv01658
Defendant: A B C Insurance Co, Alliance Security Systems L L C, A D T Security Systems Inc and others
Plaintiff: Stacey Byrd Marcotte and Joseph W Marcotte
Cause Of Action: 28 U.S.C. § 1332
Jones v. CNA Surety et al
as 5:2018cv00287
Defendant: Stacy Galvan, OCW Financial Coporation, Vicki Lynn Tijierina and others
Plaintiff: Rodney C. Jones and Rodney Chadwick Jones
Cause Of Action: 28 U.S.C. § 1331
Mann et al v. Alston Contractors, Inc., et al We have downloadable decisions or orders for this case
as 2:2018cv09284
Defendant: Kenneth D Ross, Robert Ingram Prichard, IV, Alston Contractors, Inc. and others
Undetermined: Companion Speciality Insurance Company
Plaintiff: Franklin Bell and Erika Mann
Cause Of Action: 28 U.S.C. § 1332
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff: Paraclete Investments, LLC
Defendant: DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al We have downloadable decisions or orders for this case
as 4:2018cv02024
Plaintiff: Paraclete Investments, LLC
Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Freeman et al v. CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
as 4:2018cv01265
Plaintiff: Chad Freeman , Nick Salem and Jason Meinen
Defendant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_claimant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_defendant: Chad Freeman , Jason Meinen and Nick Salem
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Victorinox AG et al v. The B&F System Inc et al
as 3:2017cv03377
Plaintiff: Victorinox AG , Victorinox Swiss Army Inc and Wenger NA Inc
Defendant: The B&F System Inc, B&F Group Holding Inc, B&F Designs LLC and others
Cause Of Action: 28 U.S.C. § 1332

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