Other Fraud Cases filed in the Fifth Circuit Courts
Adeyinka v. May et al
as 4:2022cv02216
Plaintiff: Emmanuel Adeyinka
Defendant: Sarah May, Harris County Courts and Micheal May
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mays v. City of Shreveport
as 22-30226
Plaintiff / Appellant: John L. Mays, Jr.
Defendant / Appellee: City of Shreveport, Shreveport Police Department, Internal Affairs, City of Shreveport and others
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
Hall v. The City Of Houston et al We have downloadable decisions or orders for this case
as 4:2020cv03740
Defendant: C.O. Bradford, May Walker, II John Doe and others
Plaintiff: John E. Hall
Cause Of Action: 28 U.S.C. § 1983
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robinson Lumber Company, Inc. v. McCauley et al
as 2:2014cv01204
Plaintiff: Robinson Lumber Company, Inc.
Defendant: William McCauley and May Dow LLC
Cause Of Action: 18 U.S.C. § 1030

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?