Other Fraud Cases filed in the Fifth Circuit Courts
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Silver Dollar Sales, Inc. v. Preston et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Silver Dollar Sales, Inc.
Defendant: Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ascentium Capital LLC v. Nerida LLC d/b/a Kibitech Solutions et al
as 4:2021cv01235
Defendant: John Does 1-10, Nerida LLC d/b/a Kibitech Solutions and Nerida LLC doing business as Kibitech Solutions
Plaintiff: Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
Langston & Langston, PLLC v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 3:2018cv00741
Defendant: John Does 1-10 and SunTrust Bank
Plaintiff: Langston & Langston, PLLC
Cause Of Action: 28 U.S.C. § 1332
Anderson Holdings, Inc. et al v. Cyclebar Franchising, LLC et al
as 1:2018cv00131
Plaintiff: Anderson Holdings, Inc. and Leslie Anderson Suit
Defendant: Cyclebar Franchising, LLC , St. Gregory Development Group, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Victorinox AG et al v. The B&F System Inc et al
as 3:2017cv03377
Plaintiff: Victorinox AG , Victorinox Swiss Army Inc and Wenger NA Inc
Defendant: The B&F System Inc, B&F Group Holding Inc, B&F Designs LLC and others
Cause Of Action: 28 U.S.C. § 1332
Roth v. Pollack et al We have downloadable decisions or orders for this case
as 3:2016cv00849
Plaintiff: Ted Roth
Defendant: Alan M. Pollack , Robinson Brog Leinwand Greene Genovese & Gluck, P.C. , Maxey Wann, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
WESCO Distribution, Inc. v. Wholesale Electric Supply Company of Houston, Inc. et al
as 1:2014cv00245
Plaintiff: WESCO Distribution, Inc.
Defendant: Wholesale Electric Supply Company of Houston, Inc. , David Stauter , Jerry McMillian and others
Cause Of Action: 28 U.S.C. § 1332
Lacey et al v. Wolfe et al
as 3:2009cv00590
Plaintiff: Rick Lacey, Mike Yarbro, Sue Yarbro and others
Defendant: Marshall Wolfe, Jack Harrington, Justin Adcock and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case

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