Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 43
Carter v. Bray
as 24-30109
Plaintiff: Gladys Carter and Charles Allen, Sr.
Defendant: David Glenn Bray, Castanna Washington, Administratrix of Successions of Daisey Foster Allen & Thomas Allen, Sr and David Bray
Gilchrease v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2024cv00358
Plaintiff: Kenny D Gilchrease, Sr.
Defendant: D.R. Horton, Inc.- Gulf Coast and Lake Shore Village Property Owners Associations Inc.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Cooper et al v. Alexandria Healthcare L L C et al We have downloadable decisions or orders for this case
as 1:2023cv01813
Plaintiff: Nina Cooper as Representative of Bertha Johnson, Donna Lofton as Survivor of Barbara Lofton, Charlene Luneau, Individually and others
Defendant: Alexandria Healthcare, LLC, Pathway Management of Louisiana, LLC, Alexandria Healthcare L L C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Forcible Detainer
Salon Suites Memorial Gateway, LLC v. Davila et al We have downloadable decisions or orders for this case
as 4:2023cv02408
Plaintiff: Salon Suites Memorial Gateway, LLC
Defendant: Johnathan Javier Davila, Joe Luis Davila, Sr., Joe Luis Davila, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis v. Mexico Moving Company LLC et al
as 3:2023cv00492
Plaintiff: Kerry Dennis
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey, Sr. v. Mercedes-Benz AG
as 4:2023cv00172
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Mercedes-Benz AG and Mercedes Benz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Connor et al v. Mexico Moving Company LLC et al
as 3:2023cv00495
Plaintiff: Jon Connor and Solmaz Alavi
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey v. Sam's Club
as 4:2023cv00171
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Sam's Club
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bailey, Sr. v. Lowe's Home Improvement
as 4:2023cv00153
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Lowe's Home Improvement, LLC and Lowe's Home Improvement
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis v. Mexico Moving Company, LLC et al
as 3:2023xc00438
Plaintiff: Kerry Dennis
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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