Other Fraud Cases filed in the Fifth Circuit Courts
Cases 41 - 50 of 3,074
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Stanford v. England Carrier Services LLC et al
as 4:2024cv00241
Plaintiff: Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant: England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Taylor v. Rockstar Games Inc et al
as 2:2024cv00812
Plaintiff: Eugene Hathon Taylor, IV
Defendant: Rockstar Games Inc, Terry Donovan, Kevin Hoare and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cherif v. Quaranta et al
as 4:2024cv01192
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri and Houston KP, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri and Houston KP LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
4Court Leasing L L C v. Issa et al
as 5:2024cv00261
Plaintiff: 4Court Leasing LLC and 4Court Leasing L L C
Defendant: Ayman Issa and Sibley Rd Chevron Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
King v. Guild Mortgage Co. LLC
as 4:2024cv00109
Plaintiff: Ky-Anna J King
Defendant: Guild Mortgage Co. LLC and Mortgage Electronic Registration System, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Vida v King et al
as 4:2024cv00297
Plaintiff: Behrooz P. Vida
Defendant: David King and KingCo Investments, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Gilchrease v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2024cv00358
Plaintiff: Kenny D Gilchrease, Sr.
Defendant: D.R. Horton, Inc.- Gulf Coast and Lake Shore Village Property Owners Associations Inc.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Taya Agricultural Feed Mill Co.
as 4:2024cv00337
Plaintiff: Taya Agricultural Feed Mill Co.
Defendant: Heritier Byishimo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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