Other Fraud Cases filed in the Fifth Circuit Courts
Xia v. Floyd et al
as 4:2023cv01472
Plaintiff: Wenxin Xia
Defendant: Raymond Floyd, The Floyd Company and NewFirst National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McLeod et al v. Pershing LLC
as 3:2016cv01484
Plaintiff: Bruce E McLeod , Kathleen McLeod , Hollam Pinnacle LLC and others
Defendant: Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
Ben Floyd v. CIBC World Markets Corporation
as 13-20478
Plaintiff - Appellant: BEN FLOYD, on behalf of the Estate of Seven Seas Petroleum, Incorporated and Seven Petroleum, Incorporated
Defendant - Appellee: CIBC WORLD MARKETS CORPORATION
Floyd v. CIBC World Markets Corp et al We have downloadable decisions or orders for this case
as 4:2008cv03048
Plaintiff: Ben Floyd
Defendant: CIBC World Markets Corp and CIBC World Markets Inc
Mediator: Darryl Bristow and Daryl Bristow
Cause Of Action: 28 U.S.C. § 1332

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