US District Court for the Western District of Texas Torts - Property Cases
Cases 81 - 90 of 401
UNITED STATES OF AMERICA v. Tatum et al
as 5:2020cv00907
Defendant:
Leslie Tatum and Living Health Holistic Healing Center
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
Gurel et al v. Harkrider et al
as 1:2020cv00799
Defendant:
Lidia Sarimsacki, John F.A. Harkrider and Alto Partners US, LLC
Plaintiff:
Ali Gurel and Galip Gurel
Cause Of Action: 28 U.S.C. § 1332
Austin Cycle Imports, LLC v. Genuine Scooters, LLC
as 1:2020cv00782
Plaintiff:
Austin Cycle Imports, LLC doing business as Urban Motorsports
Defendant:
Genuine Scooters, LLC
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2020cv00645
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roach v. Brown et al
as 1:2020cv00615
Plaintiff:
Katherine-Marie Roach
Defendant:
Elizabeth Brown and Douglas Brown
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Travalino
as 4:2020cv00046
Defendant:
Michael Marc Travalino and Mark White Eagle
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Clausen et al v. Woodbolt Distribution, LLC
as 1:2020cv00559
Plaintiff:
Dale Clausen and Timothy Duncan
Defendant:
Woodbolt Distribution LLC and Woodbolt Distribution LLC doing business as Nutrabolt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byrd v. TD Ameritrade, Inc.
as 5:2020cv00612
Defendant:
TD Ameritrade, Inc.
Plaintiff:
J Christopher Byrd
Cause Of Action: 28 U.S.C. § 1332
United States of America vs. $526,758.69
as 1:2020cv00525
Petitioner:
United States Of America
Respondent:
$526,758.69 and $10,515.23
Cause Of Action: 18 U.S.C. § 981
Villarreal, et al v. Saenz, et al
as 5:2020cv00571
Plaintiff:
ZROBLACK, LLC and JONATHAN VILLAREAL
Defendant:
GUNN, LEE & CAVE, P.C. and MIGUEL VILLARREAL, JR.
Counter Plaintiff:
JOHN SAENZ
Counter Defendant:
Jonathan Villarreal
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
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