Other Fraud Cases filed in the US District Court for the Eastern District of Louisiana
Cases 51 - 60 of 211
Forge Fabrication Services, L.L.C. et al v. Porta et al We have downloadable decisions or orders for this case
as 2:2019cv12393
Plaintiff: 1911, L.L.C., Forge Fabrication Services, L.L.C., David O'Reilly and others
Defendant: Keith O. Porta, Arthur J. Gallagher & Co., Company, Clifton Larson Allen, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1030
Donovan v. Herman
as 2:2019cv12014
Defendant: Stephen J. Herman
Plaintiff: Brian J. Donovan
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Almod Diamonds Ltd. Inc. et al
as 2:2019cv11267
Defendant: Carnival Corporation, Almod Diamonds Ltd. Inc. and Carnival Corporation and PLC
Plaintiff: Donna Mayo Martin and Ricky W. Martin
Cause Of Action: 28 U.S.C. § 1331
Cherrie et al v. First Tennessee Bank Inc. et al
as 2:2019cv09539
Plaintiff: Lois Cherrie, Ernest Cherrie, III, Tiffany Lecesne and others
Defendant: Lori M. Carver, FTB Advisors Inc., First Horizon Insurance Services Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Hunter v. Cantrell We have downloadable decisions or orders for this case
as 2:2019cv01786
Plaintiff: Icola B. Hunter
Defendant: LaToya Cantrell
Cause Of Action: 00 U.S.C. § 0000
Umbrella Investment Group, L.L.C. et al v. Wolters Kluwer Financial Services, Inc. We have downloadable decisions or orders for this case
as 2:2019cv02156
Defendant: WOLTERS KULMER FINANCIAL
Plaintiff: THE UMBRELLA INVESTMENT GROUP
Cause Of Action: 15 U.S.C. § 1709
Collette v. Synergy Law, LLC
as 2:2019cv00204
Plaintiff: Gwendolyn Collette
Defendant: Synergy Law, LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Baptist Community Health Services, Inc. We have downloadable decisions or orders for this case
as 2:2019cv00384
Defendant: Baptist Community Health Services, Inc.
Plaintiff: Trenika Williams
Cause Of Action: 28 U.S.C. § 1332
Howell et al v. Lake Villas No.2 Homeowners Association et al We have downloadable decisions or orders for this case
as 2:2018cv14332
Defendant: Lake Villas No.2 Homeowners Association, Donald Grodsky, Chaffe McCall, LLP and others
Plaintiff: John L. Howell and Elise LaMartina
Cause Of Action: 28 U.S.C. § 1391
Mann et al v. Alston Contractors, Inc., et al We have downloadable decisions or orders for this case
as 2:2018cv09284
Defendant: Kenneth D Ross, Robert Ingram Prichard, IV, Alston Contractors, Inc. and others
Undetermined: Companion Speciality Insurance Company
Plaintiff: Franklin Bell and Erika Mann
Cause Of Action: 28 U.S.C. § 1332

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