Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 13
Montez v. Federal Bureau of Investigation
as 5:2022cv00453
Plaintiff: Christopher Rick Montez
Defendant: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Montez v. Court 175th et al We have downloadable decisions or orders for this case
as 5:2022cv00036
Plaintiff: Christopher Rick Montez
Defendant: Court 175th, Court 150th, Court CC1 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Burger & Fries, Inc. et al v. First Data Global Leasing et al
as 1:2018cv00024
Plaintiff: Burger & Fries, Inc. and Rick Daffron
Defendant: First Data Global Leasing , First Data Corporation , First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
as 4:2017cv00852
Plaintiff: Nations Equipment Finance, LLC and Nations Fund I, LLC
Defendant: Vanderhall Exotics of Houston, LLC , John Leontartis , Global Motor Cars of Houston and others
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
Prins v. Lightyear Network Solutions, Inc. et al We have downloadable decisions or orders for this case
as 7:2015cv00359
Defendant: Lightyear Network Solutions, Inc. , Rick Hughes and Chris Sullivan
Plaintiff: Todd A. Prins
Cause Of Action: 28 U.S.C. § 1332
Prins v. Lightyear Network Solutions, Inc. et al
as 7:2014cv00662
Defendant: Lightyear Network Solutions, Inc. , Rick Hughes and Chris Sullivan
Plaintiff: Todd A. Prins
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Wilhite et al v. L-3 Communications Corporation et al
as 4:2011cv00289
Plaintiff: Daniel Wilhite , James Acuna , Christian Admire and others
Defendant: L-3 Communications Corporation and L-3 Communications Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Pineda et al v. Apple, Inc. et al
as 2:2010cv00821
Plaintiff: Rick Pineda and Gerard Padden
Defendant: Apple, Inc. and AT&T Mobility, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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