US District Court for the Western District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 400
Steele et al v. Forest River, Inc.
as 5:2023cv00678
Plaintiff: William C. Steele and Julie C. Steele
Defendant: Forest River, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gonzalez v. Our Lady Of The Lake University of San Antonio
as 5:2023cv00607
Plaintiff: Jose Gonzalez
Defendant: Our Lady Of The Lake University of San Antonio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roland v. Chive Media Group, LLC
as 1:2023cv00389
Plaintiff: Gregory Roland
Defendant: Chive Media Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ATI Jet,Inc. v. Downs, et al
as 3:2023cv00111
Plaintiff: ATI Jet,Inc.
Defendant: RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Green v. Regal Assets LLC et al
as 1:2023cv00198
Plaintiff: Michael Green
Defendant: Regal Assets LLC, Tyler Gallagher and Leah Kendrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Breyer Capital Management, L.P. v. Roberts
as 1:2023cv00176
Plaintiff: Breyer Capital Management, L.P.
Defendant: Catherine Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holland v. CryptoZoo, Inc. et al
as 1:2023cv00110
Plaintiff: Don Holland
Defendant: CryptoZoo, Inc., Logan Paul, Danielle Strobel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guadalupe Bank v. Velocity Solutions, LLC
as 5:2022cv01376
Plaintiff: Guadalupe Bank
Defendant: Velocity Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Caraway LeBlanc LLC v. Inmedex LLC et al
as 1:2022cv01305
Plaintiff: Caraway LeBlanc LLC
Defendant: Inmedex LLC, Lolly J Leger and Lolly J. Leger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FILING ERROR
as 1:2022cv01276
Plaintiff: Leonie Hill Capital Private Limited
Defendant: DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?