Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 26
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff: Pacific Summit Energy LLC
Defendant: Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Shannon v. Jackson et al We have downloadable decisions or orders for this case
as 2:2023cv02137
Plaintiff: Zina Shannon
Defendant: Anglina Clark Jackson, Cheryl Marie Harris Shannon, Quintella Clark Hawkin and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Campbell et al v. Kimberly-Clark Corporation
as 3:2022cv02717
Plaintiff: Shannon Campbell, Jessica Dionise, Melissa Desmond and others
Defendant: Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Armstrong et al v. Kimberly Clark Corporation We have downloadable decisions or orders for this case
as 3:2020cv03150
Defendant: Kimberly-Clark Corporation
Plaintiff: Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
US Merchants Financial Group Inc v. Martin et al We have downloadable decisions or orders for this case
as 3:2020cv02119
Defendant: Charles Arthur Clark, JSCA, Inc., Louis Martin, Jr. and others
Plaintiff: US Merchants Financial Group, Inc. and US Merchants Financial Group Inc
Cause Of Action: 28 U.S.C. § 1332
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
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al We have downloadable decisions or orders for this case
as 4:2019cv02148
Defendant: LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff: TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: 28 U.S.C. § 1332
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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