Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 13
Mann et al v. Alston Contractors, Inc., et al We have downloadable decisions or orders for this case
as 2:2018cv09284
Defendant: Kenneth D Ross, Robert Ingram Prichard, IV, Alston Contractors, Inc. and others
Undetermined: Companion Speciality Insurance Company
Plaintiff: Franklin Bell and Erika Mann
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Varnell Framing Contractors, Inc. et al
as 3:2018cv00016
Plaintiff: Wells Fargo Bank, National Association
Defendant: Varnell Framing Contractors, Inc. and Anthony J. Varnell
Cause Of Action: 28 U.S.C. § 1332
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
Inland & Offshore Contractors, Ltd. v. Hasselman et al We have downloadable decisions or orders for this case
as 2:2015cv05675
Plaintiff: Inland & Offshore Contractors, Ltd.
Defendant: David Hasselman and International Marine Sales and Export, LLC
Cause Of Action: 28 U.S.C. § 1332
Rinehart et al v. Comerica Bank et al
as 4:2015cv03158
Defendant: Comerica Bank , American General Life Insurance Company , California Building Supply Wholesalers and Contractors League and others
Plaintiff: Stephen T Rinehart , Elizabeth A Rinehart and Manatee Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1446
Sylvester Hoffart, et al v. Hal Wiggins, et al We have downloadable decisions or orders for this case
as 14-40207
Plaintiff - Appellant: SYLVESTER J. HOFFART, Individually and as Guardian of the Person and Estate of Louise T. Hoffart and LOUISE T. HOFFART
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS, DWD CONTRACTORS, INCORPORATED and others
Wanda Stephenson v. Archer Western Contractors, et al We have downloadable decisions or orders for this case
as 13-30327
Plaintiff - Appellant: WANDA STEPHENSON, United States of America ex rel
Defendant - Appellee: ARCHER WESTERN CONTRACTORS, L.L.C., formerly known as Archer Western Contractors, Limited, ALBERICI ENTERPRISES, also known as Alberici Constructors, Incorporated, PATCO TRANSPORT, INCORPORATED, doing business as Patco Logistics, L.L.C. and others
Sylvester Hoffart v. Hal Wiggins, et al
as 12-40457
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T. Hoffart
Defendant - Appellee: JOANNE WIGGINS, DWD CONTRACTORS INC, SCOTT WIGGINS, As Representative of the Estate of Hal C. Wiggins and others
Sylvester Hoffart v. Hal Wiggins, et al
as 11-40918
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T. Hoffart
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS, As Representative of the Estate of Hal C. Wiggins, DWD CONTRACTORS INC and others
Sylvester Hoffart v. Hal Wiggins, et al We have downloadable decisions or orders for this case
as 10-40209
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T Hoffart
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS and DWD CONTRACTORS INC

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?