Other Statutes Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 1,324
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv00544
Plaintiff: Indiana Public Retirement System
Defendant: Agilon Health, Inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff: John A. Mansour
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Douglas et al v. Sell et al
as 1:2024cv00531
Plaintiff: Dalton Douglas
Defendant: Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka and others
USA v. Smith
as 24-10413
Plaintiff: United States of America
Defendant: Clarence Ray Smith, Jr.
Plaintiff v. Defendant
as 3:2024cv01114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff: Glenn Smith and Margarita Smith
Defendant: Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2024cv01603
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dairyland Produce LLC v. Smith et al
as 4:2024cv01605
Plaintiff: Dairyland Produce LLC
Defendant: anthony smith and Florida Veg Investments LLC dba Mr Greens Produce
Smith v. Mayorkas
as 24-60192
Petitioner: Rita Kpotie Smith
Respondent: Alejandro Mayorkas, Secretary, U.S. Department of Homeland Security
Morgan Stanley v. Novak
as 24-20165
Plaintiff: Morgan Stanley Smith Barney, L.L.C.
Defendant: Gregory V. Novak and Tracy W. Druce

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