Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 10
Chichakli v. Park Lane Townhomes Homeowners Association et al We have downloadable decisions or orders for this case
as 3:2021cv01795
Plaintiff: Richard A Chichakli
Defendant: Park Lane Townhomes Homeowners Association and The Principal Management Group of North Texas - Associa
Cause Of Action: 28 U.S.C. § 1331
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
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff: Paraclete Investments, LLC
Defendant: DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al We have downloadable decisions or orders for this case
as 4:2018cv02024
Plaintiff: Paraclete Investments, LLC
Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2017cv00365
Plaintiff: Lockwood International, Inc.
Defendant: Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant: Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant: Lockwood International, Inc.
Third_party_defendant: Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Barber v. Barber
as 5:2017cv00182
Plaintiff: Lane Barber
Defendant: Katherine E Barber
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
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
Hunt et al v. Worldwide Mortgage Company et al We have downloadable decisions or orders for this case
as 3:2013cv01544
Plaintiff: Othorene Z Hunt and Kenya T Nobles
Defendant: Worldwide Mortgage Company, MidFirst Bank , GMAC Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lowis v. Virden et al
as 1:2008cv00376
Plaintiff: Lee Lowis
Defendant: Jason Virden and Mark B Lane
Cause Of Action: Diversity

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