Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 168
Barnhizer et al v. American Airlines, Inc.
as 4:2024cv00580
Plaintiff: Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant: American Airlines Inc
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff: Ikechukwu Hyginus Okorie
Defendant: Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri, Houston KP LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cellco Partnership v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff: Cellco Partnership d/b/a Verizon Wireless and Cellco Partnership doing business as Verizon Wireless
Defendant: TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Burgos et al v. D. R. Horton, Inc.
as 4:2024cv00174
Plaintiff: Juan Burgos and Selah Burgos
Defendant: D. R. Horton, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff: Jose Antonio Corral and Jace Investments Corp.
Defendant: Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff: Humana Inc.
Defendant: LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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