Other Fraud Cases filed in the Fifth Circuit Courts
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al We have downloadable decisions or orders for this case
as 4:2019cv02148
Defendant: LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff: TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: 28 U.S.C. § 1332
Hometown 2006-1 1925 Val View v. Prime Income Asset Mgmt, L.L.C, et al We have downloadable decisions or orders for this case
as 15-10881
Plaintiff - Appellant: HOMETOWN 2006-1 1925 VALLEY VIEW, L.L.C.
Defendant - Appellee: PRIME INCOME ASSET MANAGEMENT, L.L.C., PRIME INCOME ASSET MANAGEMENT, INCORPORATED, INCOME OPPORTUNITY REALTY INVESTORS, INCORPORATED and others
American Homes 4 Rent Properties Eight LLC v. Ortolani et al We have downloadable decisions or orders for this case
as 3:2015cv01667
Plaintiff: American Homes 4 Rent Properties Eight LLC
Defendant: Shelley Ortolani and Trent S Griffin, Sr
Cause Of Action: 28 U.S.C. § 1332
Hometown 2006-1 1925 Valley View LLC v. Prime Income Asset Management LLC et al We have downloadable decisions or orders for this case
as 3:2013cv04440
Plaintiff: Hometown 2006-1 1925 Valley View LLC
Defendant: Prime Income Asset Management LLC , Prime Income Asset Management Inc , Income Opportunity Realty Investors Inc and others
Cause Of Action: 28 U.S.C. § 1332
Hometown 2006-1 1925 Valley View LLC v. Prime Income Asset Management LLC et al
as 3:2013cv00747
Plaintiff: Hometown 2006-1 1925 Valley View LLC
Defendant: Prime Income Asset Management LLC, Prime Income Asset Management Inc, Income Opportunity Realty Investors Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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