Other Fraud Cases filed in the Fifth Circuit Courts
Cases 71 - 80 of 3,076
Flores v. Berleth et al
as 7:2024cv00047
Plaintiff: Robert R Flores
Defendant: Robert W. Berleth, Berleth Robert, Heather Renee Slagle and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flores v. Berleth et al
as 7:2024cv00051
Defendant: Robert W. Berleth and Derek Loetzerich
Other: Robert R Flores
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Fierce Whiskers Distillery, LLC v. Street Factory Media, Inc
as 1:2024cv00292
Plaintiff: Fierce Whiskers Distillery, LLC
Defendant: Street Factory Media, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanford v. England Carrier Services LLC et al
as 3:2024cv00521
Plaintiff: Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant: England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff: Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant: Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff: Staci Stokes
Defendant: Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Loetzerich
as 7:2024cv00046
Plaintiff: Robert R Flores
Defendant: Derek Loetzerich
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
English v. Crochet et al
as 3:2024cv00119
Plaintiff: Atty Larry English and Larry English
Defendant: Atty Vicki Crochet, Robert W. Barton, Taylor Porter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant: Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff: Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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