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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 797
Zybertech Construction Software Services LTD v. Shenner et al
as 3:2023cv01738
Plaintiff: ZYBERTECH CONSTRUCTION SOFTWARE SERVICES LTD
Defendant: Daryl Shenner, ZYBERTECH USA, LLC and Zybertech USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
11111 North 7th Street Property DE LLC v. Snapcommerce Holdings Inc
as 3:2023cv01686
Plaintiff: 11111 North 7th Street Property DE LLC
Defendant: Snapcommerce Holdings Inc doing business as Super and Super.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Travelers Casualty and Surety Company of America v. Ratliff
as 6:2023cv00039
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Sandra A. Ratliff
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tran v. Doe
as 3:2023cv01555
Plaintiff: Kim Tran
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Oakes et al v. Lightner et al
as 3:2023cv01219
Plaintiff: Lori Oakes and Sheli Oakes
Defendant: Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Licht v. Ling et al
as 3:2023cv01018
Plaintiff: Leonard Terry Licht
Defendant: Tina Ling and Luxkey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court: Larry Heydon
Plaintiff: Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant: Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lybarger et al v. ECI Software Solutions Inc et al We have downloadable decisions or orders for this case
as 3:2023cv00905
Plaintiff: Dorothy Lybarger and Dots Office Products Inc
Defendant: ECI Software Solutions Inc and Sheila Bayless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bequest Funds LLC v. Magnolia Financial Group LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00866
Not Classified By Court: Christopher Fisher
Plaintiff: Bequest Funds, LLC and Bequest Funds LLC
Defendant: Magnolia Financial Group, LLC, Magnolia Financial Group LLC, Rainstar Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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