Other Fraud Cases filed in the Fifth Circuit Courts
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Alvelo et al v. Casasnovas et al We have downloadable decisions or orders for this case
as 1:2023cv00017
Plaintiff: Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant: Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff: Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant: Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Rodriguez, et al v. Avectus Helathcare Solutions, LLC
as 4:2020cv00783
Plaintiff: Rodriguez Cassandra, Shirley Rivera and Cassandra Rodriguez
Defendant: Avectus Helathcare Solutions, LLC
Cause Of Action: 28 U.S.C. § 1446
Edna Able, et al v. Willis of Colorado, Inc., et al We have downloadable decisions or orders for this case
as 17-11122
Plaintiff - Appellant: EDNA ABLE, ROBERT C. AHDERS, RODRIGO RIVERA ALCAYAGA and others
Defendant - Appellee: WILLIS OF COLORADO, INCORPORATED, WGH HOLDINGS, LTD. and WILLIS LTD.
Wright v. Grimsley et al
as 7:2008cv00081
Plaintiff: Ellen Wright
Defendant: Kelly Grimsley, Kelly Grimsley Auto Group Limited, Kelly Grimsley West Limited Partnership and others
Cause Of Action: Federal Question
Rivera v. Originally New York, Inc. et al We have downloadable decisions or orders for this case
as 5:2007cv00213
Plaintiff: John H. Rivera
Defendant: Originally New York, Inc., Taylor Moffitt and Vent Lewis
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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