District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,106
US Equipment Export Inc
as 3:2015cv00984
Plaintiff: US Equipment Export Inc
Defendant: Power & Combustion Services LLC , Robert Englund
Cause Of Action: Notice of Removal
Rapier Family Foundation v. Montana Raptor Conservation Center et al
as 5:2015cv00209
Defendant: First West, Inc., Montana Raptor Conservation Center
Plaintiff: Rapier Family Foundation
Cause Of Action: Petition for Removal- Fraud
Parnella et al v. Lumber Liquidators, Inc.
as 4:2015cv00166
Plaintiff: Kevin Parnella , Joan Kahn , Shawn Burke and others
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-(Citizenship)
Borehole Seismic, LLC v. Int'l Oil & Gas Tech. Ltd.
as 4:2015cv00613
Plaintiff: Borehole Seismic, LLC
Defendant: Int'l Oil & Gas Tech. Ltd.
Cause Of Action: Diversity-Fraud
Duplitrans, LLC v. Underwood et al
as 6:2015cv00075
Plaintiff: Duplitrans, LLC
Defendant: PGFX Patent Holdings, LLC, Bobby N. Underwood
Cause Of Action: Diversity-Fraud
Thompson et al v. Wells Fargo Bank Nat. Assoc. et al
as 4:2015cv00598
Plaintiff: Rosemary Thompson, Timothy E Thompson
Defendant: Wells Fargo Bank Nat. Assoc., America's Serving Co. (ASC), Mortgage Electronic Registration System and others
Cause Of Action: Fraud
Patel et al v. Sea Nine Associates Inc et al
as 3:2015cv00754
Plaintiff: Rajendra Patel , Vina Patel , Neerav Patel and others
Defendant: Sea Nine Associates Inc, Kenneth Elliott, Gaurang Parikh and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Luna v. Johns Manville, Inc
as 7:2015cv00096
Defendant: Johns Manville, Inc
Plaintiff: Ramon Luna
Cause Of Action: Diversity-Fraud
United States of America v. Exinia et al
as 1:2015cv00041
Defendant: Noel Exinia, Maria Exinia
Plaintiff: United States of America
Cause Of Action: Declaratory Judgment
Aetna Life Insurance Company v. Behar et al
as 4:2015cv00491
Plaintiff: Aetna Life Insurance Company
Defendant: Robert A. Behar, M.D. , North Cypress Medical Center Operating Company, Ltd. , North Cypress Medical Center Operating Company GP, LLC
Cause Of Action: Diversity-Fraud
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