District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,075
Growtech Partners et al v. Accenture LLP et al
as 4:2014cv03307
Plaintiff: Growtech Partners , Cyriac Abraham
Defendant: Accenture LLP , Accenture Services PVT.LTD, Accenture PLC
Cause Of Action: Diversity-Fraud
Wickerham v. Bayview Loan Servicing et al
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: Fair Debt Collection Act
DeRouen et al v. Compass Bank et al
as 4:2014cv03275
Plaintiff: Thomas DeRouen, Clara DeRouen
Defendant: Compass Bank , National Title Insurance of New York,Inc
Cause Of Action: Petition for Removal
Snell, et al v. Meineke Car Care Centers, LLC
as 5:2014cv00994
Plaintiff: Agarita & Agave Enterprises, Inc., Gregory T. Snell
Defendant: Meineke Car Care Centers, LLC
Cause Of Action: Petition for Removal- Fraud
Mann v. David Stanley of Norman LLC et al
as 3:2014cv03973
Plaintiff: Richard Mann
Defendant: David Stanley of Norman LLC, David Stanley Chevrolet of Norman LLC, David Stanley Chevrolet Inc and others
Cause Of Action: Diversity-Fraud
Beal v. Pickney et al
as 4:2014cv03083
Plaintiff: Craig L Beal
Defendant: Craig Austin Pickney, E.l Dorado Utility District, Ted A Cox and others
Cause Of Action: Fed. Question
Ali v. Facebook, Inc. et al
as 4:2014cv03066
Cause Of Action: Diversity-Fraud
Ogden v. Ogden et al
as 1:2014cv00956
Plaintiff: Janet M. Ogden
Defendant: AdminaSource, Inc., Larry S. Ogden
Cause Of Action: Diversity-Fraud
Altesse Healthcare Solutions v. Wilson et al
as 4:2014cv00659
Plaintiff: Altesse Healthcare Solutions, Inc. , Shawna Boudreaux
Defendant: Becky Wilson, Allen Wilson
Cause Of Action: Securities Fraud
Altesse Healthcare Solutions, Inc. et al
as 4:2014cv00658
Defendant: Allen Wilson, Becky Wilson
Plaintiff: Shawna Boudreaux, Altesse Healthcare Solutions, Inc.
Cause Of Action: Securities Fraud
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