Other Fraud Cases filed in Louisiana
Cases 31 - 40 of 376
Holmes et al v. American Equity Underwriters et al We have downloadable decisions or orders for this case
as 2:2023cv03123
Plaintiff: Torio Holmes and Brian Brown
Defendant: American Equity Underwriters and Ryan Leveque
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Kiser v. Moyal et al
as 3:2023cv00464
Plaintiff: Bryan Kiser
Defendant: Johnny Moyal, Radoslav Stefanov, Elvira Stefanov and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
USA v. Osmer
as 6:2023cv01006
Plaintiff: UNITED STATES OF AMERICA and USA
Defendant: Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Carbins et al v. Vroom Automotive L L C et al We have downloadable decisions or orders for this case
as 6:2023cv00830
Plaintiff: Louis W Carbins, Jr and Hiedi P Carbins
Defendant: Vroom Automotive L L C and Vroom Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Morgan Law Group, P.A. et al
as 2:2023xc02621
Not Classified By Court: The Morgan Law Group, P.A., Matthew Averill, Brian G. Reaney, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Federal Insurance Co v. Washington
as 6:2023cv00560
Plaintiff: Federal Insurance Co
Defendant: Bradley Dean Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green v. Hall Davis and Sons et al We have downloadable decisions or orders for this case
as 3:2023cv00359
Plaintiff: Michael D Green, Jr. and Jewel Reed
Defendant: Hall Davis and Sons, Unknown Ceciel and Joy C Green
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Cerda v. Cerda-Guidry
as 2:2023cv01860
Plaintiff: Carlos Enrique Cerda
Defendant: Regina Cerda-Guidry
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Shannon v. Thompton et al
as 2:2023cv01112
Plaintiff: Zina Shannon
Defendant: Wandra Thompton, Shantell Thompton, Social Worker Reshawn and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown

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