District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,091
Wold et al v. General Steel Corporation
as 5:2015cv00078
Cause Of Action: Racketeering (RICO) Act
Menefee v. Universal Music Group et al
as 4:2015cv00271
Plaintiff: Henley Jamaine Menefee
Defendant: Universal Music Group , Geffen Records , Capitol Records, LLC and others
Cause Of Action: Petition for Removal- Fraud
Yoon et al v. Yoo
as 3:2015cv00303
Plaintiff: Edward I Yoon , Kimberly M Yoon , Bebe Plaza, L.L.C.
Defendant: Dong Sik Yoo
Cause Of Action: Diversity-Fraud
ASHMB LLC v. Deming
as 4:2015cv00035
Plaintiff: ASHMB, LLC
Defendant: John Deming
Cause Of Action: Diversity-(Citizenship)
Case name Not on File
as 3:2015cv00166
Creditor: Christie Schumacher
Cause Of Action: Bankruptcy
Shafran v. Avital
as 4:2015cv00140
Defendant: Itay Avital
Plaintiff: Omri Shafran
Cause Of Action: Diversity-Breach of Fiduciary Duty
Smith v. HSBC Bank et al
as 3:2015cv00094
Plaintiff: Theo Smith
Defendant: HSBC Bank, Ghana Commercial Bank
Cause Of Action: Fed. Question
Andrews v. Lone Star
as 3:2015cv00083
Plaintiff: Charles Ray Andrews, Jr
Defendant: Lone Star
Cause Of Action: Fed. Question
Richards v. Whole Foods Market Group, Inc. et al
as 1:2015cv00004
Defendant: Whole Foods Market Group, Inc., WFM Private Label, L.P.
Plaintiff: Ashley Richards
Cause Of Action: Diversity-Fraud
Clemente et al v. Whole Foods Market Group, Inc. et al
as 1:2014cv01142
Plaintiff: Carmine Clemente, Samantha Kilgallen
Defendant: WFM Private Label, L.P., Whole Foods Market Group, Inc.
Cause Of Action: Diversity-Fraud
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