Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,090
Rand et al v. Eyemart Express LLC
as 3:2024cv00621
Plaintiff: Rachelle Rand, Esperanza Gottschau and Ramon Soto
Defendant: Eyemart Express LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff: Staci Stokes
Defendant: Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Car Auto Holdings LLC v. Dallas-H Inc et al
as 3:2024cv00586
Plaintiff: Car Auto Holdings, LLC dba Palmetto Alfa Romeo-Fiat
Defendant: Dallas-H, Inc. dba John Eagle Honda of Dallas and Malik M Imran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Stanford v. England Carrier Services LLC et al
as 3:2024cv00521
Plaintiff: Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant: England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff: Arnold & Itkin LLP
Defendant: Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanford v. England Carrier Services LLC et al
as 4:2024cv00241
Plaintiff: Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant: England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant: Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff: Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff: Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant: Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff: Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant: Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CDC Enterprises LP v. Holy Spirits LLC
as 5:2024cv00205
Plaintiff: CDC Enterprises LP
Defendant: Holy Spirits LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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