Other Fraud Cases filed in Louisiana
Cases 171 - 180 of 376
Cox v. Haney et al We have downloadable decisions or orders for this case
as 2:2015cv05967
Plaintiff: Carole Cole Cox
Defendant: Harrison D. Haney, JP Morgan Chase Bank, N.A. and Interactive Brokers LLC
Cause Of Action: 28 U.S.C. § 1332
Esneault v. Volkswagen Group of America, Inc. et al
as 2:2015cv05801
Plaintiff: Rene Esneault
Defendant: Volkswagen Group of America, Inc. , Porsche Leasing, LTD and Porsche Cars North America, Inc.
Cause Of Action: 42 U.S.C. § 7401
Inland & Offshore Contractors, Ltd. v. Hasselman et al We have downloadable decisions or orders for this case
as 2:2015cv05675
Plaintiff: Inland & Offshore Contractors, Ltd.
Defendant: David Hasselman and International Marine Sales and Export, LLC
Cause Of Action: 28 U.S.C. § 1332
Maki v. Volkswagen Group of America, Inc.
as 3:2015cv00701
Plaintiff: Neil Jonathan Maki
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lester v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 5:2015cv02439
Plaintiff: Joanna Pruitt Lester
Defendant: Wells Fargo Bank N A, U S Bank N A and Jeremy Harris
Cause Of Action: 28 U.S.C. § 1331
Whitaker v. Hall et al We have downloadable decisions or orders for this case
as 5:2015cv02430
Defendant: Larry Hall, Gloria Espinoza Hall and Chesapea
Plaintiff: David Whitaker, Sr
Cause Of Action: 31 U.S.C. § 3731
Tri-State Bancshares Inc et al v. Scott et al We have downloadable decisions or orders for this case
as 5:2015cv02053
Defendant: Jim A Scott and Patricia A Scott
Plaintiff: Tri-State Bancshares Inc and Tri-State Bank & Trust Co
Cause Of Action: 28 U.S.C. § 1332
Louisiana Health Service & Indemnity Co v. Takeda Pharmaceuticals International Inc
as 6:2015cv01992
Plaintiff: Louisiana Health Service & Indemnity Co
Defendant: Takeda Pharmaceuticals International Inc, Takeda Pharmaceuticals America Inc, Takeda Pharmaceuticals U S A Inc and others
Cause Of Action: 28 U.S.C. § 1332
Nautimill S.A. v. Legacy Marine Transportation, LLC We have downloadable decisions or orders for this case
as 2:2015cv01065
Plaintiff: Nautimill S.A.
Defendant: Legacy Marine Transportation, LLC
Cause Of Action: 28 U.S.C. § 1332
Amorin et al v. China National Building Materials Import and Export Corporation et al
as 2:2015cv00455
Plaintiff: Eduardo Amorin , Carmen Amorin , Jerry Baldwin and others
Defendant: CNBM Forest Products Canada Ltd. and China National Building Materials & Equipment Import & Export Corporation
Cause Of Action: 28 U.S.C. § 2201

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