Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 18
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Nix v. Major League Baseball
as 23-20387
Plaintiff / Appellant: Neiman Nix
Defendant / Appellee: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Nix v. Major League Baseball
as 22-20364
Plaintiff / Appellant: Neiman Nix
Defendant / Appellee: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Silver Dollar Sales, Inc. v. Preston et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Silver Dollar Sales, Inc.
Defendant: Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El Bey v. Paxton, Jr. al
as 2:2022cv00107
Plaintiff: Hasseh El Bey
Defendant: Warren Kenneth Paxton, Jr, Christopher Lee Lindsey, Texas Office of the Attorney General and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ozdurak Tekstil Sanayi Ve Ticaret As, a foreign corporation v. JP Morgal Chase & Co. a Delaware Corporation et al We have downloadable decisions or orders for this case
as 7:2021cv00453
Plaintiff: Ozdurak Tekstil Sanayi Ve Ticaret As
Defendant: JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2201
Ascentium Capital LLC v. Nerida LLC d/b/a Kibitech Solutions et al
as 4:2021cv01235
Defendant: John Does 1-10, Nerida LLC d/b/a Kibitech Solutions and Nerida LLC doing business as Kibitech Solutions
Plaintiff: Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
Carbonlite Recycling LLC v. Dixie Plastics Inc et al
as 3:2021cv00388
Defendant: Does 1-10 and Dixie Plastics Inc
Plaintiff: Carbonlite Recycling LLC
Cause Of Action: 28 U.S.C. § 1332
Cisco Systems Inc et al v. Mushkin Inc et al We have downloadable decisions or orders for this case
as 3:2020cv02588
Plaintiff: Cisco Systems Inc and Cisco Technology Inc
Defendant: Jeffrey Ramey, Mushkin Inc doing business as Enhanced Network Systems, Mushkin Inc a Colorado corporation doing business as Enhanced Network Systems and others
Counter Defendant: Mushkin Inc
Cause Of Action: 28 U.S.C. § 1332

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