District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,125
Nuila et al v. Pershing LLC
as 3:2015cv01739
Cause Of Action: Diversity-Fraud
American Homes 4 Rent Properties Eight LLC v. Ortolani et al
as 3:2015cv01667
Plaintiff: American Homes 4 Rent Properties Eight LLC
Defendant: Shelley Ortolani, Trent S Griffin, Sr
Cause Of Action: Diversity-Notice of Removal
Johnson v. Gall
as 4:2015cv01256
Plaintiff: Jeffrey L. Johnson
Defendant: Sidney Gall
Cause Of Action: Diversity-Fraud
Hart v. Harley-Davidson Credit Corp. et al
as 4:2015cv00354
Plaintiff: David Hart
Defendant: Harley-Davidson Credit Corp. , Mark Smith Powersports, LP
Cause Of Action: Notice of Removal
Craig v. Pacquiao et al
as 2:2015cv00629
Plaintiff: Devarious Craig
Defendant: Emmanuel Pacquiao, Top Rank, Inc., Robert Arum and others
Cause Of Action: Diversity-Fraud
Shelby v. Conway
as 5:2015cv00041
Plaintiff: Cleo Patricia Shelby
Defendant: Joe Conway
Cause Of Action: Diversity-(Citizenship)
Shelby v. Conway
as 5:2015cv00040
Plaintiff: Cleo Patricia Shelby
Defendant: Joe Conway
Cause Of Action: Diversity-(Citizenship)
BCL Capital Funding, LLC v. Ram Cotulla, LLC et al
as 4:2015cv01117
Plaintiff: BCL Capital Funding, LLC
Defendant: Ram Cotulla, LLC, Krishna Dilley, LLC, Ritesh Patel and others
Cause Of Action: Fraud
Elizondo, et al v. James
as 5:2015cv00358
Plaintiff: Connie Elizondo, Juan Elizondo
Defendant: Tony Michael James
Cause Of Action: Petition for Removal- Fraud
McGreevy v. Lumber Liquidators, Inc. et al
as 4:2015cv01110
Plaintiff: L. Dianne McGreevy
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity-Product Liability
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