Other Fraud Cases filed in the US District Court for the Southern District of Texas Before Judge Keith Ellison
Cases 11 - 20 of 52
Elkins Ph D v. Wernz
as 4:2021cv01474
Plaintiff: Amber Elkins Ph D
Defendant: Christian Wernz
Cause Of Action: 28 U.S.C. § 1332
Lee v. Samsung Electronics America, Inc. We have downloadable decisions or orders for this case
as 4:2021cv01321
Plaintiff: Adam Lee
Defendant: Samsung Electronics America, Inc.
Cause Of Action: 15 U.S.C. § 2301
Ascentium Capital LLC v. Nerida LLC d/b/a Kibitech Solutions et al
as 4:2021cv01235
Defendant: John Does 1-10, Nerida LLC d/b/a Kibitech Solutions and Nerida LLC doing business as Kibitech Solutions
Plaintiff: Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
Miller v. Snipper et al
as 4:2020cv03747
Defendant: Lori Snipper, Green Sciences Oregon LLC, Geopathic Serenity, LLC and others
Plaintiff: Ashley Ferrata Miller
Cause Of Action: 28 U.S.C. § 1332
Kliebert et al v. Metallicus, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv02250
Plaintiff: Gloria Blake, Adam Kliebert and Glenn Blake
Defendant: Premier Live, Trevor Short, Metallicus, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Pierce et al v. Aircraft Finance Corporation, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv01814
Plaintiff: THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant: AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Powe v. Boykins
as 4:2018cv04629
Plaintiff: Kevin Andrew Powe
Defendant: Rebecca Aberette Boykins
Cause Of Action: 28 U.S.C. § 1343
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff: Paraclete Investments, LLC
Defendant: DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Gable v. Nikou Group Investments, Inc. et al
as 4:2018cv00826
Plaintiff: Garrett Gable
Defendant: Nikou Group Investments, Inc. , Reza M. Nikou , Nikou LLC and others
Cause Of Action: 28 U.S.C. § 1332
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: 42 U.S.C. § 1981

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