Other Fraud Cases filed in Louisiana
Cases 41 - 50 of 373
Miller v. Robinson
as 2:2023cv01169
Plaintiff: Ervinyone Miller
Defendant: Tabitha Robinson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Miller v. Wilson
as 2:2023cv01174
Plaintiff: Ervinyone Miller
Defendant: Gabriella Wilson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Shannon v. Thompton et al
as 2:2023cv01112
Plaintiff: Zina Shannon
Defendant: Wandra Thompton, Shantell Thompton, Social Worker Reshawn and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff: Louis Carter, III
Defendant: McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner: Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shannon v. Allen
as 2:2023cv00922
Plaintiff: Zina Shannon
Defendant: Lee Allen
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Shannon v. Jones We have downloadable decisions or orders for this case
as 2:2023cv00923
Plaintiff: Zina Shannon
Defendant: Zantea Jones
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff: United States of America
Defendant: In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff: SBN V FNBC LLC
Defendant: Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Butler-Neebee v. United States Citizenship & Immigration Services et al We have downloadable decisions or orders for this case
as 2:2023cv00067
Plaintiff: Lori Ann Butler-Neebee
Defendant: U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Isom v. Kishimoto et al
as 3:2023cv00005
Plaintiff: Tyesha Isom
Defendant: Satoko Kishimoto and Kyle Ardoin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?