Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 50
Soria et al v. Briningstool et al We have downloadable decisions or orders for this case
as 3:2024cv00005
Plaintiff: Adam Soria and David Darrigan
Defendant: Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Adams v. Constantin
as 4:2023cv04785
Defendant: Edward Constantin and Edward Constantinescu
Plaintiff: Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker-Bey v. Tisdell et al
as 2:2022cv00135
Plaintiff: Yomikalan Tashasha-June Walker-Bey
Defendant: Adam Brian Tisdell, Daniel Micah Mehler, Tisdell Law Firm and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bey v. Dennis Sweet & Associates et al We have downloadable decisions or orders for this case
as 3:2022cv00279
Plaintiff: Richard Amum'Ra Bey
Defendant: Dennis Sweet & Associates, Judge Dewayne Thomas, Deanne Mobley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garza, et al v. The University of Phoenix, et al
as 5:2021cv01221
Plaintiff: Elisa Garza, Rowland Estrada, Stanly Isaq and others
Defendant: The University of Phoenix, Inc. and Apollo Education Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thieret Family, LLC et al v. Brown et al
as 3:2021cv01938
Plaintiff: Thieret Family LLC and Dennis A Thieret
Defendant: Justin A Brown, Adam Horton and Mike Still
Cause Of Action: 15 U.S.C. § 77 Securities
Lee v. Samsung Electronics America, Inc. We have downloadable decisions or orders for this case
as 4:2021cv01321
Plaintiff: Adam Lee
Defendant: Samsung Electronics America, Inc.
Cause Of Action: 15 U.S.C. § 2301
American Safety LLC v. Harold Alger et al We have downloadable decisions or orders for this case
as 2:2020cv03451
Defendant: Harold Alger, S Fox Law Group PC, One Stone Auto LLC and others
Plaintiff: American Safety LLC
Cause Of Action: 28 U.S.C. § 1332
Molori Energy Inc v. Sands et al
as 3:2020cv02865
Defendant: RNP, LLC, LRG Energy LLC, Richard Sands and others
Plaintiff: Molori Energy, Inc. and Molori Energy Inc
Cause Of Action: 28 U.S.C. § 1332
Anstett et al v. Ford Motor Company
as 3:2020cv02839
Plaintiff: Todd Mauney, Ruben Camacho, Theresa Badgett and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332

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?