Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 14
Adeyinka v. May et al
as 4:2022cv02216
Plaintiff: Emmanuel Adeyinka
Defendant: Sarah May, Harris County Courts and Micheal May
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brice v. Clio Master, LLC et al
as 3:2022cv00348
Plaintiff: Sarah Brice
Defendant: Clio Master, LLC a/k/a MPMG Clio, LLC, Greg MacDonald, Clio Master LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Derek M. Albus DDS PA et al v. Paychex Inc
as 3:2020cv01796
Plaintiff: Derek M Albus, Sarah Albus and Derek Albus
Defendant: Paychex Inc
Cause Of Action: 28 U.S.C. § 1441
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Arendas et al v. Volkswagen Group of America, Inc.
as 1:2017cv00773
Plaintiff: Andrew Arendas, Joseph Bell, Jr., Nathan Carlson and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rodhouse v. Whole Foods Market Group, Inc. We have downloadable decisions or orders for this case
as 1:2014cv01135
Plaintiff: Sarah Rodhouse
Defendant: Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorrell et al v. Good Neighbor Insurance, Inc. et al
as 1:2013cv00248
Plaintiff: Sarah Dorrell and Seth Dorrell
Defendant: Good Neighbor Insurance, Inc., Jeff Gulleson, International Medical Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Verhaeghe et al
as 1:2013cv00050
Plaintiff: Bonnie Colleen Johnson
Defendant: Sarah Anna William Verhaeghe, William Verhaeghe and William Daniel Denis Verhaeghe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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