Other Fraud Cases filed in Louisiana
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified: Robin M Whiteman
Plaintiff: USA
Defendant: Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff: WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant: The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DLN Holdings, LLC et al v. Jefferson and Lee Appraisals, Inc et al
as 2:2014cv00014
Plaintiff: DLN Holdings, LLC , M.S. Rau Antiques, LLC , Leslie K. Rau and others
Defendant: Jefferson and Lee Appraisals Inc and Michael Ehrmann
Cause Of Action: 28 U.S.C. § 1332
Mitsui O S K Lines Ltd v. Port Transportation L L C
as 3:2012cv00379
Plaintiff: Mitsui O S K Lines Ltd
Defendant: Port Transportation L L C and John Doe Inc
Cause Of Action: 28 U.S.C. § 1332
Hanks et al v. Philips et al We have downloadable decisions or orders for this case
as 6:2010cv00560
Plaintiff: Evelyn W Hanks , Stephen Hanks , Jack Cormier and others
Defendant: Warren R Philips , Jason Myatt , Martin Miller and others
Cause Of Action: 28 U.S.C. § 1332

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