District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,100
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
Brown v. ASC Mortgage et al
as 3:2015cv00689
Plaintiff: Brenda Brown
Defendant: ASC Mortgage, DOE Insurance Company, Mortgage Electronic Registration System Inc and others
Cause Of Action: Fed. Question
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
Navarro v. Charlie Thomas Chevrolet, Ltd. et al
as 4:2015cv00399
Plaintiff: Christian Navarro
Defendant: Charlie Thomas Chevrolet, Ltd., American Credit Acceptance, LLC
Cause Of Action: Fed. Question: Tort Action
Hornbuckle v. Martin
as 4:2015cv00111
Defendant: Matt Martin
Plaintiff: Lurea Hornbuckle
Cause Of Action: Petition for Removal
Weaver v. Regency Energy Partners LP et al
as 3:2015cv00482
Defendant: Regency Energy Partners LP, Michael J Bradley, James W Bryant and others
Plaintiff: Stephen Weaver
Cause Of Action: Diversity-Breach of Fiduciary Duty
Duru v. U-Haul Co of Northern Georgia et al
as 3:2015cv00436
Plaintiff: Rose Adanma Duru
Defendant: U-Haul Co of Northern Georgia, U-Haul Moving & Storage, Robert Bernard
Cause Of Action: Diversity-Fraud
Michael Byatt Arabians Inc v. Botha et al
as 4:2015cv00281
Plaintiff: Michael Byatt Arabians Inc
Defendant: David Hercules Botha , Amanda Botha
Cause Of Action: Notice of Removal
Wold et al v. General Steel Corporation
as 5:2015cv00078
Plaintiff: Harlan B. Cosner, Susan L. Cosner, Donald J. Wold
Defendant: General Steel Corporation
Cause Of Action: Racketeering (RICO) Act
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