Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 19
Carter v. Bray
as 24-30109
Plaintiff: Gladys Carter and Charles Allen, Sr.
Defendant: David Glenn Bray, Castanna Washington, Administratrix of Successions of Daisey Foster Allen & Thomas Allen, Sr and David Bray
Miller v. Carter
as 2:2023cv01228
Plaintiff: Ervinyone Miller
Defendant: Tamia Carter
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff: Louis Carter, III
Defendant: McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner: Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter et al v. Lakeland Planting Co et al We have downloadable decisions or orders for this case
as 1:2022cv05427
Plaintiff: Gladys Carter and Charles Allen, Sr
Defendant: Lakeland Planting Co, David Bray and Castanna Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Carter
as 3:2022cv00423
Plaintiff: Cort Thomas
Defendant: Debbie Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Prochaska v. Feldman et al
as 4:2013cv02210
Plaintiff: Don Prochaska
Defendant: Jonathan Feldman , Montcalm Co., LLC , Patriot Exploration Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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