Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 3,072
Shield Industrial Coatings, LLC v. Shield Liners, LLC et al
as 4:2024cv01753
Plaintiff: Shield Industrial Coatings, LLC
Defendant: Shield Liners, LLC, Colton W Fultz and Jessica Fultz
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff: Howard J Nelson
Defendant: Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arnold v. Sunrun Installation Services, Inc.
as 4:2024cv00400
Plaintiff: Debra Arnold
Defendant: Sunrun Installation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Shioleno et al v. King
as 4:2024cv00395
Plaintiff: Anthony Shioleno and CBTF, LP
Defendant: David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
McGrath v. Brewer
as 24-50335
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
Vicknair v. United States District Court Eastern District of Louisiana et al
as 2:2024cv01077
Plaintiff: Alvin Joseph Vicknair, Jr
Defendant: United States District Court Eastern District of Louisiana, Carol Michel and A. Johnson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff: Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant: Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Interested Party: King of Freight LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff: Cen-Tex Fire & Security LLC
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Texas Regenerative and Integrative Centers of Health PLLC v. Wound Care Specialists LLC
as 4:2024cv01570
Plaintiff: Texas Regenerative and Integrative Centers of Health PLLC
Defendant: Wound Care Specialists LLC doing business as ReSkin Medical Wound Care
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Devore et al v. Nexion Health at Marrero, Inc. et al
as 2:2024cv00481
Plaintiff: Latoya Devore and Richard Hamilton
Defendant: Nexion Health at Marrero, Inc. doing business as Marrero Healthcare Center and Nexion Health of OHI, Inc.
Not Yet Classified: Nexion Health Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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