Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 3,084
Brewer v. Burns et al
as 2:2024cv00123
Plaintiff: Dennis Sheldon Brewer
Defendant: William Burns et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Council v. Draftkings et al
as 3:2024cv01370
Plaintiff: Kenneth Council and klcouncil
Defendant: Draftkings, John Doe 1 and John 2
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Stringer v. Gram et al
as 3:2024cv00324
Plaintiff: Charles Lavel Stringer
Defendant: Chris Gram, Herb Frierson, Willie Mosley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Okorie v. First Bank
as 24-60273
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer, Timothy Matthew Farris and others
Daughtry v. Silver Fern Chemical
as 24-40400
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Incorporated, Gilda Franco, Sam King and others
Huls et al v. Express Lien, Inc.
as 3:2024cv01308
Plaintiff: Daniel Huls and Rhonda Huls
Defendant: Express Lien, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Javed v. Rana et al
as 1:2024cv00194
Plaintiff: M. Tahir Javed
Defendant: Atif Naeem Rana and Qalandars Sports, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagan v. Nexo Capital, Inc., et al.
as 4:2024cv00466
Plaintiff: Peter Fagan
Defendant: Nexo Capital, Inc. and Antoni Trenchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax

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