Other Fraud Cases filed in the Fifth Circuit Courts
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018cv00129
Plaintiff: Robert McHam, Ltd. and McHam Maintenance, Inc.
Defendant: Barry Thoms , Fred Caswell , Kase Builders, LLC and others
Counter_claimant: Barry Thoms and Rocking Thoms Services, LLC
Counter_defendant: McHam Maintenance, Inc. and Robert McHam, Ltd.
Cause Of Action: 18 U.S.C. § 1030
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018xc00128
Plaintiff: Robert McHam, Ltd. and McHam Maintenance, Inc.
Defendant: Barry Thoms, Fred Caswell, Kase Builders, LLC and others
Cause Of Action: 18 U.S.C. § 1030
FloQuip Inc v. Chem Rock Technologies L L C et al We have downloadable decisions or orders for this case
as 6:2016cv00035
Plaintiff: FloQuip Inc
Defendant: Chem Rock Technologies L L C , Enersciences Services L L C , Enersciences L L C and others
Cause Of Action: 28 U.S.C. § 1332
Flint Rock Global Tax-Advantaged Fund, LP v. RAHFCO Growth Fund, LP et al
as 1:2009cv00383
Plaintiff: Flint Rock Global Tax-Advantaged Fund, LP
Defendant: RAHFCO Growth Fund, LP, Ward Onsa, Randall K. Hansen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderson et al v. Cain et al We have downloadable decisions or orders for this case
as 4:2007cv00423
Plaintiff: Harlin Anderson, Long Star Energy, Inc., Lone Star Oil & Gas, Inc. and others
Defendant: Eugene Cain, Sidney Stubbs Davis, Holly Davis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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