Other Fraud Cases filed in the Fifth Circuit Courts
Cases 31 - 40 of 3,076
Burgos et al v. D. R. Horton, Inc.
as 4:2024cv00174
Plaintiff: Juan Burgos and Selah Burgos
Defendant: D. R. Horton, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Williams v. Ritenour
as 24-50298
Plaintiff: John Bernard Williams, III
Defendant: John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
Riley v. McNally
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified: Robin M Whiteman
Plaintiff: USA
Defendant: Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant: Defendant 1, John Does 1-20 and Lisa
Plaintiff: George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff: Ikechukwu Hyginus Okorie
Defendant: Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sturm v. ADT Solar LLC
as 6:2024cv00135
Plaintiff: James Sturm
Defendant: ADT Solar LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Pi Data v. Hewlett Packard
as 24-20157
Plaintiff: Pi Data Centers Pvt. Limited
Defendant: Hewlett Packard Enterprise Company

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