US District Court for the Southern District of Texas Torts - Property Cases
Cases 21 - 30 of 670
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff:
Pasadena Chamber of Commerce
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams v. Constantin
as 4:2023cv04785
Defendant:
Edward Constantin and Edward Constantinescu
Plaintiff:
Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff:
Humana Inc.
Defendant:
LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dav Enterprises Holdings, LLC v. Derli Elite, LLC et al
as 4:2023cv04625
Plaintiff:
DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC
Defendant:
DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff:
Pacific Summit Energy LLC
Defendant:
Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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