Other Fraud Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 3,074
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
Chow v. Defendant 1 et al We have downloadable decisions or orders for this case
as 2:2024cv00480
Defendant: Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff: Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff: Arnold & Itkin LLP
Defendant: Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff: Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant: Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Angulo et al v. Gravity Funding, LLC et al
as 1:2024cv00435
Plaintiff: Monica Angulo
Defendant: Gravity Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Evans v. Evans, et al
as 5:2024cv00025
Plaintiff: Gayle J. Evans, Jr.
Defendant: Chance J. Evans and Durant Development Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carter v. Bray
as 24-30109
Plaintiff: Gladys Carter and Charles Allen, Sr.
Defendant: David Glenn Bray, Castanna Washington, Administratrix of Successions of Daisey Foster Allen & Thomas Allen, Sr and David Bray
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff: Tariq Farooq
Defendant: Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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