Northern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 463
Nuila et al v. Pershing LLC
as 3:2015cv01739
Plaintiff: Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant: Pershing LLC
Cause Of Action: Diversity-Fraud
American Homes 4 Rent Properties Eight LLC v. Ortolani et al
as 3:2015cv01667
Plaintiff: American Homes 4 Rent Properties Eight LLC
Defendant: Shelley Ortolani, Trent S Griffin, Sr
Cause Of Action: Diversity-Notice of Removal
Hart v. Harley-Davidson Credit Corp. et al
as 4:2015cv00354
Plaintiff: David Hart
Defendant: Harley-Davidson Credit Corp. , Mark Smith Powersports, LP
Cause Of Action: Notice of Removal
Hill v. Thompson
as 3:2015cv01312
Plaintiff: TH Hill
Defendant: Brenda H Thompson
Cause Of Action: Fed. Question
Drake v. American Express et al
as 3:2015cv01198
Plaintiff: Eric Drake
Defendant: American Express, Citibank, Bailey Banks and Biddle and others
Cause Of Action: Diversity-Fraud
Hodge et al v. American Southwest Mortgage Corporation et al
as 3:2015cv01189
Plaintiff: Lonnie D Hodge, Lovennia M Hodge
Defendant: American Southwest Mortgage Corporation, First American Title Insurance Company, Beazer Homes and others
Cause Of Action: Fed. Question: Tort Action
Mac Churchill, Inc. v. FiServ, Inc. et al
as 4:2015cv00280
Plaintiff: Mac Churchill, Inc.
Defendant: USB Dealer Services North Star Exchange, LLC
Cause Of Action: Petition for Removal
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
Counter_claimant: Robert Englund , Power & Combustion Services LLC
Counter_defendant: US Equipment Export Inc
Cause Of Action: Notice of Removal
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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