Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 323
Growtech Partners et al v. Accenture LLP et al
as 4:2014cv03307
Plaintiff: Growtech Partners , Cyriac Abraham
Defendant: Accenture LLP , Accenture Services PVT.LTD, Accenture PLC
Cause Of Action: Diversity-Fraud
DeRouen et al v. Compass Bank et al
as 4:2014cv03275
Plaintiff: Thomas DeRouen, Clara DeRouen
Defendant: Compass Bank , National Title Insurance of New York,Inc
Cause Of Action: Petition for Removal
Beal v. Pickney et al
as 4:2014cv03083
Plaintiff: Craig L Beal
Defendant: Craig Austin Pickney, E.l Dorado Utility District, Ted A Cox and others
Cause Of Action: Fed. Question
Ali v. Facebook, Inc. et al
as 4:2014cv03066
Plaintiff: Meryem Ali
Defendant: Adeel Shah Khan
Cause Of Action: Diversity-Fraud
Clark Fire Equipment, Inc. v. Arkema, Inc.
as 4:2014cv02730
Plaintiff: Clark Fire Equipment, Inc.
Defendant: Arkema, Inc. , John Doe
Cause Of Action: Notice of Removal
Ladjevardian v. TD Ameritrade, Inc.
as 4:2014cv02628
Plaintiff: Mohammad Ladjevardian
Defendant: TD Ameritrade, Inc.
Cause Of Action: Diversity-Fraud
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff: Perfecto Diaz , Eva Diaz , Ricardo M. Ruiz
Defendant: Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans , M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: Diversity-Petition for Removal
High Standard Manufacturing Company, Inc. v. Ithaca Distribution, Inc.
as 4:2014cv02486
Defendant: Ithaca Distribution, Inc.
Plaintiff: High Standard Manufacturing Company, Inc.
Cause Of Action: Notice of Removal
Laing v. BP, P.L.C. et al
as 4:2014cv02386
Defendant: BP America Inc , BP Products North America Inc , BP Exploration & Production Inc and others
Plaintiff: John Laing
Mediator: Peter J. Grilli
Cause Of Action: Diversity-Fraud
Shakir v. United States Department of Education
as 4:2014cv02326
Defendant: United States Department of Education
Plaintiff: Stacie Ann Shakir
Cause Of Action: Fair Debt Collection Act
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