Other Statutory Actions Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 128
Cefalu v. FCA US, LLC
as 3:2024cv00467
Plaintiff: Allen Lloyd Cefalu
Defendant: FCA US, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Allen v. O'Malley
as 4:2024mc00801
Plaintiff: Ethan Allen
Defendant: Martin O'Malley
Securities and Exchange Commission v. Larmore et al
as 1:2024mc00081
Receiver: Allen D. Applbaum
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Lippert v. Allen et al
as 4:2023cv01102
Plaintiff: Anntonette Lippert
Defendant: Corey Allen and Shawna Allen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Regions Bank v. Reggie
as 23-30636
Plaintiff / Appellee: Bradley, Allen & Stagg, L.L.C., doing business as Bradley Moreau Title
Defendant / Appellant: Raymond C. Reggie
Cross Defendant: Cadence Bank, previously identified incorrectly as BancCorpSouth Bank and Regions Bank
Dillard v. Westin Homes
as 23-20427
Plaintiff / Appellant: Glory Kristie Dillard and Terrence Lamont Dillard
Defendant / Appellee: Westin Homes, Jacob Wilsher, Jason Golan and others
Dillard et al v. Westin Homes et al
as 4:2023cv02718
Plaintiff: Glory Kristie Dillard and Terrence Lamont Dillard
Defendant: Westin Homes, Jacob Wilsher, Jason Golan and others
Interested Party: Dawn Buckingham, M.D.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Allen v. General Motors, LLC
as 3:2023cv00399
Plaintiff: Dominique Allen
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Goodson et al v. General Motors, LLC
as 1:2022cv01189
Plaintiff: David Allen Goodson and Desiree Marie McNear
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bradley, Allen & Stagg, LLC v. Reggie, et al We have downloadable decisions or orders for this case
as 2:2022cv02819
Not Classified By Court: Bradley, Allen & Stagg, LLC, Raymond C Reggie and Untied States Department of Justice
Plaintiff: Bradley, Allen & Stagg, LLC doing business as Bradley Moreau Title
Defendant: United States of America
Cross Defendant: Capital One, N.A., BizCapital BIDCO I, LLC, BancCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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