Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 13
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
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
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)
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
Deck v. Dollar General Corporation
as 4:2015cv03680
Defendant: Dollar General Corporation
Plaintiff: Michael Deck and Milton M. Cooke Jr.
Cause Of Action: 28 U.S.C. § 1332
Scojo Solutions v. Mitchell et al We have downloadable decisions or orders for this case
as 3:2012cv03814
Plaintiff: Scojo Solutions
Defendant: Johnathan Mitchell and Kiana Cooks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Flores et al v. Koster et al We have downloadable decisions or orders for this case
as 3:2011cv00726
Plaintiff: R Lance Flores and Vicki Clarkson
Defendant: Scott Anthony Koster, Kerim S Emre, Thomas P Harlan and others
Cause Of Action: 28 U.S.C. § 1332
McDonald et al v. Citizen Bank of Philadelphia et al We have downloadable decisions or orders for this case
as 3:2011cv00155
Plaintiff: Ruth Ann McDonald and Larry McDonald
Defendant: Citizen Bank of Philadelphia , Billy Cook , Darrell Bates and others
Cause Of Action: 28 U.S.C. § 1331
Pavlu et al v. Bayer CropScience, LP, et al
as 6:2010cv00067
Plaintiff: Lawrence Pavlu, Jr., Patrick Pavlu Farms J.V., Lawrence Pavlu Jr. Farms J.V. and others
Defendant: Bayer CropScience, LP, Bayer Cropscience USA LP, Bayer AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cook
as 4:2009cv00400
Receiver: Karen Cook
Cause Of Action: Civil Miscellaneous Case

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