Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 12
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
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff: ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant: CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Galderma Laboratories, L.P. v. River RX Inc. et al
as 4:2020cv00218
Defendant: Narender Dhallan and River RX Inc.
Plaintiff: Galderma Laboratories, L.P.
Cause Of Action: 28 U.S.C. § 1332
Autry Barney v. Singing River Health System
as 17-60299
Plaintiff - Appellant: AUTRY EARL BARNEY
Defendant - Appellee: SINGING RIVER HEALTH SYSTEMS
Barney v. Singing River Health Systems
as 1:2016cv00198
Plaintiff: Autry Earl Barney
Defendant: Singing River Health Systems
Cause Of Action: 28 U.S.C. § 1332
Benjamin Crosby, III, et al v. Vickie Hariel, et al We have downloadable decisions or orders for this case
as 16-60205
Plaintiff - Appellant: BENJAMIN F. CROSBY, III, Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Trust, BENJAMIN F. CROSBY, JR., Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Truist and PAULA CROSBY, Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Trust
Defendant - Appellee: VICKIE P. HARIEL, Individually and in her Capacity as Clerk of the Circuit Court, Pearl River County, Mississippi, E. BRAGG WILLIAMS, III, JOSEPH H. MONTGOMERY and others
State of Louisiana v. Abbott Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00681
Defendant: ANIP Acquisitions Co., Abbott Laboratories, Inc., Abbott Pharmaceuticals and others
Unknown: Nirav S. Shah and Jacqueline C. Wolff
Plaintiff: State of Louisiana
Cause Of Action: 21 U.S.C. § 0301 FDA Drug & Cosmetic Act
River Capital Advisors v. F.C.S. Advisors, Incorporated, et al We have downloadable decisions or orders for this case
as 13-40196
Plaintiff - Appellee: RIVER CAPITAL ADVISORS OF NORTH CAROLINA, INCORPORATED
Defendant - Appellant: F.C.S. ADVISORS, INCORPORATED and BREVET CAPITAL SPECIAL OPPORTUNITIES MASTER FUND, L.P.
Blanchard et al v. Lee et al We have downloadable decisions or orders for this case
as 2:2013cv00220
Plaintiff: Dennis Blanchard , William McCormick , Carlo Triolo and others
Defendant: Salvador Lee , Richard Reynolds, Lori Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Haney et al v. Abdallah et al
as 5:2011cv00176
Defendant: Rashid Abdallah, Mark Davis, Joseph Kreamer and others
Plaintiff: J. O. Haney, Jr. and Patricia Ann Haney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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