District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 177
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: Fair Debt Collection Act
Snell, et al v. Meineke Car Care Centers, LLC
as 5:2014cv00994
Defendant: Meineke Car Care Centers, LLC
Plaintiff: Agarita & Agave Enterprises, Inc., Gregory T. Snell
Cause Of Action: Petition for Removal- Fraud
Ogden v. Ogden et al
as 1:2014cv00956
Plaintiff: Janet M. Ogden
Defendant: AdminaSource, Inc., Larry S. Ogden
Cause Of Action: Diversity-Fraud
St. Jude Medical S.C., Inc. v. Janssen-Counotte
as 1:2014cv00877
Plaintiff: St. Jude Medical S.C., Inc.
Defendant: Louise Marie Janssen-Counotte
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Cosner et al v. Wells Fargo Dealer Services, Inc.
as 1:2014cv00699
Defendant: Wells Fargo Dealer Services, Inc.
Plaintiff: Susan Lynn Cosner, Harlan Brian Cosner
Cause Of Action: Racketeering (RICO) Act
Rooster Products Int'l Inc. v. Rolosnip, LLC et al
as 5:2014cv00670
Plaintiff: Rooster Products Int'l Inc.
Defendant: Rolosnip, LLC, RG Consulting Group, Inc.
Cause Of Action: Petition for Removal- Fraud
Servicios Integrados Palazuelos S.A. de C.V. v. Ryerson
as 1:2014cv00616
Plaintiff: Servicios Integrados Palazuelos S.A. de C.V.
Defendant: Carlos Ryerson
Cause Of Action: Diversity-Fraud
Brownsville Emergency Physicians Group, LLC et al v. Worthington et al
as 1:2014cv00568
Defendant: Nash Nimsons, Multibusiness 360 SRL, Tonya Menzies and others
Plaintiff: Stephen Miller, Brownsville Emergency Physicians Group, LLC, Harry Stokes
Cause Of Action: - Deceptive Trade Practices Act
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incoporated, J.P. Morgan Securities LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: Petition for Removal
State of Texas v. Veterans Support Organization et al
as 1:2014cv00365
Defendant: Richard Van Houten, Michelle Van Houten, Robert Cruz and others
Plaintiff: State of Texas
Cause Of Action: Diversity-Fraud
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