District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 187
Elizondo, et al v. James
as 5:2015cv00358
Plaintiff: Connie Elizondo, Juan Elizondo
Defendant: Tony Michael James
Cause Of Action: Petition for Removal- Fraud
Janis v. Rudkin et al
as 5:2015cv00320
Plaintiff: Daniel S. Janis, III
Defendant: Kurtis S. Rudkin Attorney at Law, P.C., Kurtis Scott Rudkin
Cause Of Action: Diversity-Breach of Fiduciary Duty
Frydman v. Whole Foods Market Group, Inc. et al
as 1:2015cv00264
Plaintiff: Meredith Frydman
Defendant: WFM Private Label, L.P., Whole Foods Market Group, Inc.
Cause Of Action: Diversity-Fraud
Rapier Family Foundation v. Montana Raptor Conservation Center et al
as 5:2015cv00209
Defendant: First West, Inc., Montana Raptor Conservation Center
Plaintiff: Rapier Family Foundation
Cause Of Action: Petition for Removal- Fraud
Duplitrans, LLC v. Underwood et al
as 6:2015cv00075
Plaintiff: Duplitrans, LLC
Defendant: PGFX Patent Holdings, LLC, Bobby N. Underwood
Cause Of Action: Diversity-Fraud
Wold et al v. General Steel Corporation
as 5:2015cv00078
Plaintiff: Harlan B. Cosner, Susan L. Cosner, Donald J. Wold
Defendant: General Steel Corporation
Cause Of Action: Racketeering (RICO) Act
Richards v. Whole Foods Market Group, Inc. et al
as 1:2015cv00004
Plaintiff: Ashley Richards
Defendant: WFM Private Label, L.P., Whole Foods Market Group, Inc.
Cause Of Action: Diversity-Fraud
Clemente et al v. Whole Foods Market Group, Inc. et al
as 1:2014cv01142
Plaintiff: Carmine Clemente, Samantha Kilgallen
Defendant: WFM Private Label, L.P., Whole Foods Market Group, Inc.
Cause Of Action: Diversity-Fraud
Rodhouse v. Whole Foods Market Group, Inc.
as 1:2014cv01135
Plaintiff: Sarah Rodhouse
Defendant: Whole Foods Market Group, Inc.
Cause Of Action: Diversity-Fraud
Bilder v. Whole Foods Market Group, Inc. et al
as 1:2014cv01132
Plaintiff: MARK BILDER
Defendant: WFM Private Label, L.P., Whole Foods Market Group, Inc.
Cause Of Action: Petition for Removal- Fraud
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