Other Fraud Cases filed in the Fifth Circuit Courts
Cases 71 - 80 of 3,069
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King v. Guild Mortgage Co. LLC
as 4:2024cv00109
Plaintiff: Ky-Anna J King
Defendant: Guild Mortgage Co. LLC and Mortgage Electronic Registration System, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
FILING ERROR
as 1:2024cv00142
Plaintiff: Enfin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Petersen v. Meta, Inc. et al
as 2:2024cv00038
Plaintiff: Dr. John Emil Petersen
Defendant: Meta, Inc. and Mark Zuckerberg
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Muller et al v. PNC Bank We have downloadable decisions or orders for this case
as 1:2024cv00041
Plaintiff: Ross J. Muller and Nicole R. Muller
Defendant: PNC Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Burns v. Burns
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Austin v. Tate County Clerk
as 3:2024cv00025
Plaintiff: Louis L. Austin
Defendant: Tate County Clerk
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taya Agricultural Feed Mill Co.
as 4:2024cv00337
Plaintiff: Taya Agricultural Feed Mill Co.
Defendant: Heritier Byishimo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sema v. Yousuf
as 4:2024cv00258
Plaintiff: Asbabanu A Sema
Defendant: Salman Yousuf
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?