Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 45
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff: UMB BANK, N.A. and UMB Bank NA
Defendant: KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff: UMB BANK, N.A. and UMB Bank NA
Defendant: KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HMC RFG Investors LLC v. Jones We have downloadable decisions or orders for this case
as 3:2023cv02793
Plaintiff: HMC RFG Investors LLC
Defendant: Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01519
Plaintiff: Royce Hall, Delbert Royce Hall and Sandy C. Hall
Defendant: John A Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hall-Jenkins et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Rose M. Hall-Jenkins and Royce Hall
Defendant: John Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff: MRT Management, LLC
Defendant: American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Shannon v. Jones We have downloadable decisions or orders for this case
as 2:2023cv00923
Plaintiff: Zina Shannon
Defendant: Zantea Jones
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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

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