Other Fraud Cases filed in the Fifth Circuit Courts
Steele et al v. Forest River, Inc.
as 5:2023cv00678
Plaintiff: William C. Steele and Julie C. Steele
Defendant: Forest River, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
IOU Central, Inc. v Voltata TP Acquisition, LLC et al
as 4:2020cv01181
Defendant: CURRENT ELECTRIC, INC., JOHNCOX JULIE SIGLINGER, VOLTATA ACQUISITION, LLC d/b/a TRANS PECOS ELECTRIC and others
Plaintiff: IOU CENTRAL INC. d/b/a IOU FINANCIAL, INC. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv00347
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roehrs v. Conesys Inc et al
as 3:2005cv00829
Plaintiff: Michael R Roehrs
Defendant: Conesys Inc, Ronald E Spire, J-Tech Inc and others
Petitioner: Tom Hazleton, Kieran McGrath and Daniel Roehrs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Beal v. Pickney et al
as 4:2014cv03083
Plaintiff: Craig L Beal
Defendant: Craig Austin Pickney , E.l Dorado Utility District , Ted A Cox and others
Cause Of Action: 28 U.S.C. § 1331
Wesolek et al v. Layton et al We have downloadable decisions or orders for this case
as 4:2012cv00063
Plaintiff: John S Wesolek , Deborah J Wesolek , Joel T Johnson and others
Defendant: Daniel Layton , J Clark Legler , Platinum Energy Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Roehrs v. Conesys Inc, et al We have downloadable decisions or orders for this case
as 07-10801
Plaintiff - Appellant: MICHAEL R ROEHRS
Defendant - Appellee: CONESYS INC, RONALD E SPIRE, J-TECH INC and others

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