Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 11
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
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Staten v. Harrison County, Mississippi et al We have downloadable decisions or orders for this case
as 1:2019cv00560
Defendant: Harrison County, Mississippi, Health Assurance, LLC, Kenissa Clark and others
Plaintiff: Ursula C. Staten
Cause Of Action: 28 U.S.C. § 1331
Howell et al v. Lake Villas No.2 Homeowners Association et al We have downloadable decisions or orders for this case
as 2:2018cv14332
Defendant: Lake Villas No.2 Homeowners Association, Donald Grodsky, Chaffe McCall, LLP and others
Plaintiff: John L. Howell and Elise LaMartina
Cause Of Action: 28 U.S.C. § 1391
Direct Biologics LLC v. Ross
as 3:2018cv03407
Plaintiff: Direct Biologics LLC
Defendant: Duncan Ross
Cause Of Action: 28 U.S.C. § 1332
Mann et al v. Alston Contractors, Inc., et al We have downloadable decisions or orders for this case
as 2:2018cv09284
Defendant: Kenneth D Ross, Robert Ingram Prichard, IV, Alston Contractors, Inc. and others
Undetermined: Companion Speciality Insurance Company
Plaintiff: Franklin Bell and Erika Mann
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv02165
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
McCutcheon et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00330
Plaintiff: Verdia McCutcheon and Roy McCutcheon
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, NA , Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams et al v. Bayer Cropscience LP et al
as 4:2010cv00148
Plaintiff: Leo "Chico&quo Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer Cropscience LP, Bayer Cropscience Holding, Inc., Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Sequoia Frankford Springs 1, LP et al v. Behunin et al We have downloadable decisions or orders for this case
as 4:2010cv00375
Plaintiff: Sequoia Frankford Springs 1, LP , Sequoia Frankford Springs 3, LP , Sequoia Frankford Springs 7, LP and others
Defendant: Donald G. Behunin, Barbara J. Behunin, Murray Ross and others
Cause Of Action: 28 U.S.C. § 1332

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?