Other Fraud Cases filed in the US District Court for the Southern District of Texas Before Judge Keith Ellison
Cases 21 - 30 of 52
Yosemite Auto (Shanghai) Co., Ltd.
as 4:2017cv01382
Plaintiff: Yosemite Auto (Shanghai) Co., Ltd.
Defendant: Alless Auto, LLC, Baojian Wu and JRS Metals, Inc.
Cause Of Action: 28 U.S.C. § 1331
WSP Pipe Co. Ltd. v. Duan et al
as 4:2016cv01039
Plaintiff: WSP Pipe Co. Ltd.
Defendant: Xuhong Duan, Xinlu Jiang and DHL Industry Corporation
Cause Of Action: 28 U.S.C. § 1332
Connecticut General Life Insurance Company et al v. Elite Center For Minimally Invasive Surgery LLC et al We have downloadable decisions or orders for this case
as 4:2016cv00571
Plaintiff: Connecticut General Life Insurance Company and CIGNA Health and Life Insurance Company
Defendant: Elite Center For Minimally Invasive Surgery LLC, Houston Metro Ortho and Spine Surgery Center LLC and Elite Ambulatory Surgery Centers LLC
Cause Of Action: 28 U.S.C. § 1332
Wellman v. Wellman
as 4:2015cv02790
Plaintiff: Barbara B. Wellman
Defendant: Jack D. Wellman
Cause Of Action: 28 U.S.C. § 1332
Mauze v. BioPsych Health Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv01806
Plaintiff: Madison Mauze
Defendant: BioPsych Health Systems, Inc. , BioPsych Health Systems, LLC and Matthew Twombly
Cause Of Action: 28 U.S.C. § 1441
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff: Anthony G Buzbee
Defendant: Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: 28 U.S.C. § 1442
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: 28 U.S.C. § 1331
United States of America v. GoLoansOnline.com, Inc.
as 4:2014cv01262
Plaintiff: United States of America
Defendant: GoLoansOnline.com, Inc.
Cause Of Action: 15 U.S.C. § 0045
Deka Investment GmbH et al v. BP p.l.c. et al We have downloadable decisions or orders for this case
as 4:2014cv01073
Plaintiff: Deka Investment GmbH , Deka International S.A. Luxemburg and International Fund Management S.A.
Defendant: BP p.l.c., BP Exploration & Production Inc., Anthony B. Hayward and others
Cause Of Action: 43 U.S.C. § 1333
Pension Reserves Investment Manaement Board of Massachusetts v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01084
Plaintiff: Pension Reserves Investment Management Board of Massachusetts
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333

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