Cases filed in Texas
Garrett v. Esser et al
as 3:2019cv01567
Defendant: Caroltta Lowe, Rick Esser, Carlotta Gordon and others
Plaintiff: Shirley Dione Webster Garrett
Cause Of Action: 28 U.S.C. § 1001
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant: Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff: Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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