Other Fraud Cases filed in the Fifth Circuit Courts
Cases 51 - 60 of 3,074
Cellco Partnership d/b/a Verizon Wireless v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff: Cellco Partnership d/b/a Verizon Wireless
Defendant: TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Seater v. Rosa
as 4:2024cv00077
Plaintiff: Karlie N. Seater
Defendant: Rodolfo G. Rosa
Petitioner: Office of the Attorney General of Texas
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Burns v. Burns
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Scalable Investments LLC v. Morrow
as 3:2024cv00732
Plaintiff: Scalable Investments, LLC
Defendant: Ryan Morrow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Moore v. Cenlar, FSB
as 24-20117
Plaintiff: Brett Alan Moore
Defendant: Cenlar, FSB and McCarthy & Holthus, L.L.P.
Muller et al v. PNC Bank We have downloadable decisions or orders for this case
as 1:2024cv00041
Plaintiff: Ross J. Muller and Nicole R. Muller
Defendant: PNC Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Yogaratnam v. Doe et al We have downloadable decisions or orders for this case
as 2:2024cv00393
Plaintiff: Jeysen Zivan Yogaratnam
Defendant: Darina Dubois, Unidentified Parties and Unidentified Party
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzales v. Target Corporation
as 5:2024cv00291
Plaintiff: Zenaida Ann Gonzales
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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