Other Fraud Cases filed in the Fifth Circuit Courts
Cases 71 - 78 of 78
Kling et al v. High Country Club Investments, LLC et al
as 3:2008cv00786
Plaintiff: Clifton L. Kling and Heather J. Kling
Defendant: High Country Club Investments, LLC, High Country Club Investments, LLC, High Country Club, LLC and others
Cause Of Action: Diversity
Zhang v. Rothrock, et al
as 08-40729
Plaintiff - Appellee: MENGGUI ZHANG
Defendant - Appellant: DANIEL ROTHROCK and SANDRA ROTHROCK
Roberts et al v. Newman et al
as 5:2008cv00133
Counter Defendant: Mark A Roberts
Plaintiff: Roberts Oil & Land Co
Defendant: John W Newman, Martin L Thering and Daniel N Flores
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Titan Global Holdings v. Evan et al
as 3:2008cv00085
Plaintiff: Titan Global Holdings and Titan Global Holdings
Defendant: Uri M Evan and Daniel Bergman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Industrial Environmental Services LLC et al v. World Investment Group LLC et al
as 2:2007cv00179
Plaintiff: Industrial Environmental Services LLC and J Mike Williams
Defendant: World Investment Group LLC, Daniel H Wilks, Farris Wilks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Old Republic Surety Company v. Manheim Services Corporation et al
as 3:2007cv00107
Plaintiff: Old Republic Surety Company
ThirdParty Plaintiff: Total Sales Solutions, LLC., Linda S. Dale and Daniel S. Dale
ThirdParty Defendant: Manheim Services Corporation, New Texas Auto Auction Services, L. P., Marie Bailey and others
Defendant: Total Sales Solutions, LLC., Linda S. Dale and Daniel S. Dale
Counter Claimant: Manheim Services Corporation, Manheim Services Corporation, Manheim Services Corporation and others
Counter Defendant: Total Sales Solutions, LLC., Daniel S. Dale, Linda S. Dale and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Odam v. Enron, et al We have downloadable decisions or orders for this case
as 07-20051
Plaintiff - Appellant: PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust
Defendant - Appellee: ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others
Roehrs v. Conesys Inc et al
as 3:2005cv00829
Plaintiff: Michael R Roehrs
Defendant: Conesys Inc, Ronald E Spire, J-Tech Inc and others
Petitioner: Tom Hazleton, Kieran McGrath and Daniel Roehrs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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