US District Court for the Northern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 794
Aya Heathcare, Inc. v. De La Torre et al
as 3:2024cv00390
Plaintiff: Aya Heathcare, Inc.
Defendant: Ralph De La Torre and Medical Properties Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024cv00380
Plaintiff: UMB BANK, N.A.
Defendant: KRAFTCPAS PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024cv00027
Plaintiff: UMB BANK, N.A.
Defendant: KRAFTCPAS PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff: Ko Iwasaki
Defendant: P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff: Slate/Select Inc
Defendant: Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gomez v. NTX Auto Group, Incorporated et al We have downloadable decisions or orders for this case
as 3:2024cv00028
Plaintiff: Sandra Gomez
Defendant: NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soria et al v. Briningstool et al
as 3:2024cv00005
Plaintiff: Adam Soria and David Darrigan
Defendant: Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Shamieh et al v. Rosenberg et al
as 3:2023cv02846
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg and Shelly Rosenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HMC RFG Investors LLC v. Jones
as 3:2023cv02793
Plaintiff: HMC RFG Investors LLC
Defendant: Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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