District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,111
Windward Capital, LLC v. Northern Frac Proppants II LLC et al
as 4:2015cv00956
Plaintiff: Windward Capital, LLC
Defendant: Northern Frac Proppants II LLC, Jeffries Alston, Patrick A Tesson
Cause Of Action: Diversity-Breach of Fiduciary Duty
Mac Churchill, Inc. v. FiServ, Inc. et al
as 4:2015cv00280
Plaintiff: Mac Churchill, Inc.
Defendant: FiServ, Inc. , USB Dealer Services North Star Exchange, LLC
Cause Of Action: Petition for Removal
Macer v. Hodge et al
as 4:2015cv00907
Plaintiff: Sterling R. Macer, Jr.
Defendant: Deanne Hodge, Dwight Hodge
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
AutoMedx Inc. v. ZOLL Medical Corp. et al
as 7:2015cv00063
Plaintiff: AutoMedx Inc.
Defendant: ZOLL Medical Corp., Advanced Circulatory Systems, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
US Equipment Export Inc v Power & Combustion Services LLC, et al
as 3:2015cv00984
Plaintiff: US Equipment Export Inc
Defendant: Power & Combustion Services LLC , Robert Englund
Cause Of Action: Notice of Removal
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
Parnella et al v. Lumber Liquidators, Inc.
as 4:2015cv00166
Plaintiff: Kevin Parnella , Joan Kahn , Shawn Burke and others
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-(Citizenship)
Borehole Seismic, LLC v. Int'l Oil & Gas Tech. Ltd.
as 4:2015cv00613
Plaintiff: Borehole Seismic, LLC
Defendant: Int'l Oil & Gas Tech. Ltd.
Cause Of Action: Diversity-Fraud
Patel et al v. Sea Nine Associates Inc et al
as 3:2015cv00754
Plaintiff: Rajendra Patel , Vina Patel , Neerav Patel and others
Defendant: Sea Nine Associates Inc, Kenneth Elliott, Gaurang Parikh and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
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