Other Fraud Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 3,068
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
Riley v. McNally
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant: Defendant 1, John Does 1-20 and Lisa
Plaintiff: George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff: Ikechukwu Hyginus Okorie
Defendant: Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sturm v. ADT Solar LLC
as 6:2024cv00135
Plaintiff: James Sturm
Defendant: ADT Solar LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pi Data v. Hewlett Packard
as 24-20157
Plaintiff: Pi Data Centers Pvt. Limited
Defendant: Hewlett Packard Enterprise Company
Wright v. Richardson et al
as 4:2024cv00304
Defendant: Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff: Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walgreen Co v. NVIP LLC et al
as 3:2024cv00870
Plaintiff: Walgreen Co
Defendant: NVIP LLC and Hall Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Peak Communications, Inc. v. Phipps, et al.
as 5:2024cv00352
Plaintiff: Peak Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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