Other Fraud Cases filed in the Fifth Circuit Courts
Cases 51 - 60 of 3,068
Aya Heathcare Inc v. De La Torre et al
as 3:2024cv00390
Plaintiff: Aya Heathcare, Inc. and Aya Healthcare Inc
Defendant: Ralph De La Torre, Medical Properties Trust, Inc. and Medical Properties Trust Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dalton et al v. Innov8tive Nutrition Inc et al
as 3:2024cv00687
Plaintiff: Ann Dalton and Ambitchous LLC
Defendant: Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff: Ko Iwasaki
Defendant: P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Berleth et al
as 7:2024cv00047
Plaintiff: Robert R Flores
Defendant: Robert W. Berleth, Berleth Robert, Heather Renee Slagle and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flores v. Berleth et al
as 7:2024cv00051
Defendant: Robert W. Berleth and Derek Loetzerich
Other: Robert R Flores
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Patterson v. So-Thorn Therapeutic Health Cannabinoids, LLC et al
as 3:2024cv00226
Plaintiff: Samuel L Patterson
Defendant: So-Thorn Therapeutic Health Cannabinoids, LLC, SoThorn, LLC and Alva Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff: WBK Shreveport, LLC and JRA Properties, LLC
Defendant: The Kase Group and Jeff Gates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Okorie v. PriorityOne Bank et al
as 2:2024cv00047
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: PriorityOne Bank and Derek Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff: Santander Bank, N.A.
Defendant: Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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