Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 335
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
Thompson et al v. Wells Fargo Bank Nat. Assoc. et al
as 4:2015cv00598
Plaintiff: Rosemary Thompson, Timothy E Thompson
Defendant: Wells Fargo Bank Nat. Assoc., America's Serving Co. (ASC), Mortgage Electronic Registration System and others
Cause Of Action: Fraud
Luna v. Johns Manville, Inc
as 7:2015cv00096
Defendant: Johns Manville, Inc
Plaintiff: Ramon Luna
Cause Of Action: Diversity-Fraud
United States of America v. Exinia et al
as 1:2015cv00041
Defendant: Noel Exinia, Maria Exinia
Plaintiff: United States of America
Cause Of Action: Declaratory Judgment
Aetna Life Insurance Company v. Behar et al
as 4:2015cv00491
Plaintiff: Aetna Life Insurance Company
Defendant: Robert A. Behar, M.D. , North Cypress Medical Center Operating Company, Ltd. , North Cypress Medical Center Operating Company GP, LLC
Cause Of Action: Diversity-Fraud
Navarro v. Charlie Thomas Chevrolet, Ltd. et al
as 4:2015cv00399
Plaintiff: Christian Navarro
Defendant: Charlie Thomas Chevrolet, Ltd. , American Credit Acceptance, LLC
Cause Of Action: Fed. Question: Tort Action
Michael Byatt Arabians Inc v. Botha et al
as 4:2015cv00281
Plaintiff: Michael Byatt Arabians Inc
Defendant: David Hercules Botha , Amanda Botha
Cause Of Action: Notice of Removal
Menefee v. Universal Music Group et al
as 4:2015cv00271
Plaintiff: Henley Menefee
Defendant: Universal Music Group , Geffen Records , Capitol Records and others
Cause Of Action: Petition for Removal- Fraud
Shafran v. Avital
as 4:2015cv00140
Defendant: Itay Avital
Plaintiff: Omri Shafran
Counter_claimant: Itay Avital
Counter_defendant: Omri Shafran
Cause Of Action: Diversity-Breach of Fiduciary Duty
Operations Management International, Inc. v. Cosme
as 7:2014cv00973
Plaintiff: Operations Management International, Inc.
Defendant: Marcelo Cosme
Cause Of Action: Diversity-Fraud
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