Other Fraud Cases filed in the Fifth Circuit Courts
Cases 111 - 120 of 3,069
Trotter v. Texas Office of the Attorney General et al
as 3:2023cv02484
Plaintiff: Joseph Stanley Trotter
Defendant: Texas Office of the Attorney General and Grexco Technology Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Supersonic Drying Technologies, B.V. et al v. Impact Emerging Technologies, LLC et al
as 1:2023cv00322
Plaintiff: Arie C Bos, Supersonic Drying Technologies, BV, Supersonic Drying Technologies, B.V. and others
Defendant: Impact Emerging Technologies, LLC (IET), James Eugene Sablich, Jr., Andrew A Orso and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff: Richard K Barchas
Defendant: Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hill v. Medlin
as 23-50742
Plaintiff / Appellant: Tonya Hill
Defendant / Appellee: Jennifer Cropp Medlin
Quin v. Truefacet Corporation et al
as 3:2023cv03018
Plaintiff: William M. Quin, II
Defendant: Truefacet Corporation, Truefacet Jewelry, LLC, Truefacet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Entire Car Protection, Inc. v. Tru AutoGlass Solutions
as 7:2023cv00375
Plaintiff: Entire Car Protection, Inc.
Defendant: Tru AutoGlass Solutions and Jorge Trujillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Broderick v. Hilliard et al
as 6:2023cv00837
Plaintiff: Jared Broderick
Defendant: Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Pladson et al v. Depetrillo et al
as 2:2023cv06408
Plaintiff: William Pladson and Lee Mcintosh
Defendant: Michael Depetrillo and Meteor, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant: Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Buford v. Walton Texas, LP et al
as 1:2023cv01193
Plaintiff: John M. Buford
Defendant: Walton Texas, LP, Walton Texas GP, LLC and Walton Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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