Other Fraud Cases filed in the US District Court for the Southern District of Texas
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff: LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant: Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aaes et al v. 4G Alternative Energy, LLC et al
as 4:2013cv01310
Plaintiff: Mikkel S. Aaes , Safwan Adam , Okeedo Alexander and others
Defendant: 4G Alternative Energy, LLC , 4G Global Alternatives, LLC , 4G New Global Energy, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin Ray Winery, Inc v. Vinquor GP, LLC et al
as 4:2007cv02003
Plaintiff: Martin Ray Winery, Inc and Martin Ray Winery, Inc
Defendant: Vinquor GP, LLC, Vinquor Beverage Co., Ltd, Todd Dameron Graham and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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