Other Fraud Cases filed in the Fifth Circuit Courts
Aircon Corporation v. JT Construction, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00393
Plaintiff: Aircon Corporation
Defendant: JT Construction, LLC, Jerry T. Kittrell, Bo Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alper Karaali v. Jim Coleman, et al
as 16-20141
Plaintiff - Appellant: ALPER KARAALI
Defendant - Appellee: JIM COLEMAN, RANDY DENBIGH, K. W. GARDNER and others
Bank of New York Mellon et al v. Coleman We have downloadable decisions or orders for this case
as 3:2013cv01329
Plaintiff: Bank of New York Mellon , Bank of America NA and Mortgage Electronic Registration Systems Inc
Defendant: Audrey Coleman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of New York Mellon v. Coleman We have downloadable decisions or orders for this case
as 3:2013cv00105
Plaintiff: Bank of New York Mellon
Defendant: Audrey Coleman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of New York Mellon v. Coleman We have downloadable decisions or orders for this case
as 3:2012cv03971
Plaintiff: Bank of New York Mellon
Defendant: Audrey Coleman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carter et al v. Bayer AG et al
as 4:2010cv00116
Plaintiff: Claude Gibson Carter , Carter Plantation Limited , William Alfred Patridge and others
Defendant: Bayer AG, Bayer Cropscience AG, Bayer Bioscience NV and others
Cause Of Action: 28 U.S.C. § 1332
Penn v. Coleman We have downloadable decisions or orders for this case
as 5:2008cv01428
Plaintiff: Connie Penn
Defendant: Todd Coleman
Cause Of Action: Federal Question

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