Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 37
Taylor v. Rockstar Games Inc et al
as 2:2024cv00812
Plaintiff: Eugene Hathon Taylor, IV
Defendant: Rockstar Games Inc, Terry Donovan, Kevin Hoare and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dalton et al v. Innov8tive Nutrition Inc et al
as 3:2024cv00687
Plaintiff: Ann Dalton and Ambitchous LLC
Defendant: Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Licht v. Ling et al
as 3:2023cv01018
Plaintiff: Leonard Terry Licht
Defendant: Tina Ling and Luxkey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steadfast 829 Holdings, Inc. v. Choudhri et al We have downloadable decisions or orders for this case
as 4:2022cv00905
Plaintiff: Steadfast 829 Holdings, Inc.
Defendant: Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bosley et al v. Rowan et al We have downloadable decisions or orders for this case
as 3:2021cv04146
Plaintiff: Jerry Bosley and Terry L Bosley
Defendant: Derrick B Rowan and Avis Rowan
Cause Of Action: 28 U.S.C. § 1331
Bekendam v. Kimberly Gray Media Inc et al We have downloadable decisions or orders for this case
as 3:2021cv00578
Defendant: Kimberly Gray Media Inc, Terri-Terry Lambeth, Don Jr Dwyer-Jams Corporation and others
Plaintiff: Stephanie Bekendam
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Cadwalader et al We have downloadable decisions or orders for this case
as 3:2020cv03437
Defendant: Pamela Cadwalader and Vicki Terry
Plaintiff: John Thomas
Cause Of Action: 28 U.S.C. § 1331
Garrett v. United States of America et al We have downloadable decisions or orders for this case
as 3:2019cv01310
Defendant: Kaufman County Texas, Cristopher Wray, Terry Barber and others
Plaintiff: Dwayne Marvin Garrett
Cause Of Action: 28 U.S.C. § 1331

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