Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 332
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
Menefee v. Roc-A-Fella Records, LLC et al
as 4:2014cv03494
Defendant: Roc Nation Sports, LLC , Roc Nation Publishing, LLC , Roc Nation Records, LLC and others
Plaintiff: Henley Menefee
Cause Of Action: Notice of Removal
Buzbee v. Dickie et al
as 4:2014cv03431
Defendant: First Clearing, LLC , Forrest Capital & Co., LLC , Forrest Capital Partners, Inc. and others
Plaintiff: Anthony G Buzbee
Cause Of Action: Notice of Removal
Growtech Partners et al v. Accenture LLP et al
as 4:2014cv03307
Defendant: Accenture Services PVT.LTD, Accenture LLP , Accenture PLC
Plaintiff: Cyriac Abraham , Growtech Partners
Cause Of Action: Diversity-Fraud
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