Other Fraud Cases filed in the Fifth Circuit Courts
Cases 131 - 140 of 3,075
Lodree v. Mercedes-Benz of South Atlanta, LLC et al
as 3:2023cv03102
Plaintiff: Shafeqah Lodree
Defendant: Mercedes-Benz of South Atlanta, LLC and Swickard Atlanta, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tanner v. Navy Federal Credit Union
as 4:2023cv01164
Plaintiff: Linda Diane Tanner
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gordon v. Kellam
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mekari et al v. Access Restoration Services US, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv05362
Plaintiff: Dr. Ammar Mekari, Kingman Holdings, LLC, Mekari Laser Dentistry, LLC and others
Defendant: Access Restoration Services US, Inc., Global Estimating Services, Inc. and ARS / Global Emergency Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Calhoun v. Winn We have downloadable decisions or orders for this case
as 5:2023cv01590
Plaintiff: Field Calhoun
Defendant: Terrance Winn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AHBP LLC v. The Lynd Company et al We have downloadable decisions or orders for this case
as 5:2022cv00096
Plaintiff: AHBP LLC
Defendant: The Lynd Company and Via Clean Technologies LLC
3Rd Party Plaintiff: Bio Supplies LLC
3Rd Party Defendant: Kiboko, Inc. and Joseph Raich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H C & D L L C v. Cashman Equipment Corp et al
as 6:2023cv01386
Plaintiff: H C & D L L C
Defendant: Cashman Equipment Corp and Precision N D T & Consulting L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manning v. Apple Inc. et al
as 6:2023cv00530
Plaintiff: Author J. Manning, Jr.
Defendant: Apple Inc., Sony, Microsoft and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff: MRT Management, LLC
Defendant: American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Howard v. Christus St Frances Cabrini Hospital et al We have downloadable decisions or orders for this case
as 1:2023cv01408
Plaintiff: Andrenique Howard and Andrenique Green
Defendant: Christus St Frances Cabrini Hospital, Rapides Regional Medical Center and Westside Rehabilitation Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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