Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 155
Brewer v. Burns et al
as 2:2024cv00123
Plaintiff: Dennis Sheldon Brewer
Defendant: William Burns et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff: Howard J Nelson
Defendant: Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. Ritenour
as 24-50298
Plaintiff: John Bernard Williams, III
Defendant: John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
Williams v. Ritenour et al We have downloadable decisions or orders for this case
as 5:2023cv01396
Plaintiff: John Bernard Williams, III
Defendant: John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Pladson et al v. Depetrillo et al
as 2:2023cv06408
Plaintiff: William Pladson and Lee Mcintosh
Defendant: Michael Depetrillo and Meteor, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quin v. Truefacet Corporation et al
as 3:2023cv03018
Plaintiff: William M. Quin, II
Defendant: Truefacet Corporation, Truefacet Jewelry, LLC, Truefacet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen v. Huye We have downloadable decisions or orders for this case
as 6:2023cv01018
Plaintiff: Ron Patrick Allen
Defendant: Richard Williams Huye, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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