Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,115
Scalable Investments LLC v. Morrow
as 3:2024cv00732
Plaintiff: Scalable Investments, LLC
Defendant: Ryan Morrow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gonzales v. Target Corporation
as 5:2024cv00291
Plaintiff: Zenaida Ann Gonzales
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dalton et al v. Innov8tive Nutrition Inc et al
as 3:2024cv00687
Plaintiff: Ann Dalton and Ambitchous LLC
Defendant: Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff: Santander Bank, N.A.
Defendant: Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fierce Whiskers Distillery, LLC v. Street Factory Media, Inc
as 1:2024cv00292
Plaintiff: Fierce Whiskers Distillery, LLC
Defendant: Street Factory Media, Inc
Rand et al v. Eyemart Express LLC
as 3:2024cv00621
Plaintiff: Rachelle Rand, Esperanza Gottschau and Ramon Soto
Defendant: Eyemart Express LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff: Staci Stokes
Defendant: Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanford v. England Carrier Services LLC et al
as 3:2024cv00521
Plaintiff: Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant: England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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