Other Fraud Cases filed in Louisiana
Cases 101 - 110 of 376
Ahders v. SEI Private Trust Company et al
as 3:2019cv00353
Defendant: Certain Underwriters at Lloyd's of London, Allied World Assurance Company (U.S.), Inc., Indian Harbor Insurance Company and others
Plaintiff: Robert C Ahders
Cause Of Action: 12 U.S.C. § 22
Martin et al v. Almod Diamonds Ltd. Inc. et al
as 2:2019cv11267
Defendant: Carnival Corporation, Almod Diamonds Ltd. Inc. and Carnival Corporation and PLC
Plaintiff: Donna Mayo Martin and Ricky W. Martin
Cause Of Action: 28 U.S.C. § 1331
Green v. White et al We have downloadable decisions or orders for this case
as 5:2019cv00607
Plaintiff: Lida Green and Lida Mosley Green
Defendant: Charley & Ether Mosley Corp, Abel Mosley, Patricia White and others
Cause Of Action: 28 U.S.C. § 1332
Cherrie et al v. First Tennessee Bank Inc. et al
as 2:2019cv09539
Plaintiff: Lois Cherrie, Ernest Cherrie, III, Tiffany Lecesne and others
Defendant: Lori M. Carver, FTB Advisors Inc., First Horizon Insurance Services Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Hunter v. Cantrell We have downloadable decisions or orders for this case
as 2:2019cv01786
Plaintiff: Icola B. Hunter
Defendant: LaToya Cantrell
Cause Of Action: 00 U.S.C. § 0000
Umbrella Investment Group, L.L.C. et al v. Wolters Kluwer Financial Services, Inc. We have downloadable decisions or orders for this case
as 2:2019cv02156
Defendant: WOLTERS KULMER FINANCIAL
Plaintiff: THE UMBRELLA INVESTMENT GROUP
Cause Of Action: 15 U.S.C. § 1709
G E Oil & Gas L L C v. Waguespack Trustee et al We have downloadable decisions or orders for this case
as 6:2019cv00054
Plaintiff: G E Oil & Gas L L C
Defendant: MBM 2011 DOH GRAT, MBM Family Trust No 1, Jesus Moreno Trustee and others
Cause Of Action: 28 U.S.C. § 1332
Marcotte et al v. Johnson Controls Security Solutions L L C et al
as 6:2018cv01658
Defendant: A B C Insurance Co, Alliance Security Systems L L C, A D T Security Systems Inc and others
Plaintiff: Stacey Byrd Marcotte and Joseph W Marcotte
Cause Of Action: 28 U.S.C. § 1332
Collette v. Synergy Law, LLC
as 2:2019cv00204
Plaintiff: Gwendolyn Collette
Defendant: Synergy Law, LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Baptist Community Health Services, Inc. We have downloadable decisions or orders for this case
as 2:2019cv00384
Defendant: Baptist Community Health Services, Inc.
Plaintiff: Trenika Williams
Cause Of Action: 28 U.S.C. § 1332

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