Other Fraud Cases filed in the Fifth Circuit Courts
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
Exxon Mobil Corporation v. Crosby-Mississippi Resources, Ltd. et al
as 3:2020cv00410
Defendant: Theresa Jan Michaels, Lucius Olen Crosby Gammill, Jennifer Lynn Gammill McKay and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 1332
Luong et al v. Wallace
as 4:2018cv04739
Plaintiff: Chris Tran, John Luong and Lisa Tran
Defendant: Crosby Washinton Wallace
Cause Of Action: 11 U.S.C. § 101
Crosby et al v. Pippin et al We have downloadable decisions or orders for this case
as 1:2018cv00343
Plaintiff: Benjamin F. Crosby, III, Benjamin F. Crosby, Jr. and Paula Crosby
Defendant: Re/Max Holdings, Inc., Julia E. Pippin and Pippin Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Benjamin Crosby, III, et al v. Vickie Hariel, et al We have downloadable decisions or orders for this case
as 16-60205
Plaintiff - Appellant: BENJAMIN F. CROSBY, III, Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Trust, BENJAMIN F. CROSBY, JR., Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Truist and PAULA CROSBY, Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Trust
Defendant - Appellee: VICKIE P. HARIEL, Individually and in her Capacity as Clerk of the Circuit Court, Pearl River County, Mississippi, E. BRAGG WILLIAMS, III, JOSEPH H. MONTGOMERY and others
Crosby et al v. Hariel et al We have downloadable decisions or orders for this case
as 1:2015cv00413
Plaintiff: Benjamin F. Crosby, III, Benjamin F. Crosby, Jr. and Paula Crosby
Defendant: Vickie P. Hariel , E. Bragg Williams, III , Joseph H. Montgomery and others
Cause Of Action: 28 U.S.C. § 1332
Crosby et al v. Green Tree Servicing, LLC et al
as 3:2015cv00726
Plaintiff: James Crosby and Mildred Crosby
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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?