Other Fraud Cases filed in the US District Court for the Eastern District of Texas Before Judge Leonard Davis
Cases 1 - 10 of 10
Cargile v. Bank of America et al We have downloadable decisions or orders for this case
as 6:2013cv00487
Plaintiff: Brett Allen Cargile
Defendant: Bank of America, Willima Young and Steve Krall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bergin v. Morgan Bradford et al
as 6:2012cv00981
Plaintiff: Carolyn Bergin
Defendant: Morgan Bradford, Curtis Burton and Ben Richman
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gray v. Lewis, et al We have downloadable decisions or orders for this case
as 6:2011cv00286
Plaintiff: William Gray
Defendant: Carolyn Lewis and Prosperity Bancshares Inc
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Carolina Invesco, LLC et al v. McGowan et al We have downloadable decisions or orders for this case
as 6:2010cv00624
Plaintiff: Carolina Invesco, LLC , Carolina Polymers, LLC , CP Holdco, LLC and others
Defendant: Calvin L. McGowan, Peyton Terry Boone, Glycotech, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Crawford v. Adams, et al
as 6:2008cv00487
Plaintiff: Kelly M Crawford
Defendant: Steve Adams, Melinda Dawn Barnes, Melissa Blackshear and others
Cause Of Action: Federal Question
Nord Service, Inc. v. Palter et al
as 2:2006cv00548
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez v. Robertson et al
as 2:2006cv00132
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhang v. Rothrock et al
as 6:2006cv00048
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bryan et al v. Jones
as 2:2005cv00109
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Webb, et al v. CAI Wireless, et al
as 4:2002cv00005
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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