Fifth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,663
Big Red, Inc. v. Monroe Motors et al
as 3:2021cv00284
Plaintiff: Big Red, Inc.
Defendant: Monroe Motors and Don Boatwright
Cause Of Action: 28 U.S.C. § 1391
Holt Texas, Ltd v. Pioneer Works, Inc.
as 6:2021cv01026
Plaintiff: Holt Texas, Ltd Plaintiff doing business as Holt Manufacturing
Defendant: Pioneer Works, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc v. All American Cabinet Co LLC et al
as 3:2021cv02426
Plaintiff: IOU Central Inc
Defendant: All American Cabinet Co LLC doing business as All American Cabinet Co doing business as James Butch Wilson, Susan K Wilson, Robert J Wilson and others
Cause Of Action: 28 U.S.C. § 1332
Taya Agricultural Feed Mill Co. v. Heritier Byishimo, et al
as 4:2021cv03088
Defendant: Taya Agricultural Feed Mill Co., Heritier Byishimo, Alaxco International and others
Cause Of Action: 28 U.S.C. § 1332
TABcom, LLC v. Tri-Starr Management Services, Inc. et al
as 3:2021cv00206
Plaintiff: TABcom, LLC
Defendant: Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS, Crossroads D, LLC and Can-Am Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Alcom Sandblasting & Industrial Coating, Inc.
as 7:2021cv00165
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Alcom Sandblasting & Industrial Coating, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bey v. State of Texas et al
as 4:2021cv02972
Plaintiff: Antoine Ra'id Bey
Defendant: State of Texas, For Bend County Court at Law No. 1, Rosenberg Police Department and others
Cause Of Action: 88 U.S.C. § 8888
Federation of State Massage Therapy Boards v. JP Morgan Chase Bank, N.A. et al
as 4:2021cv02925
Plaintiff: Federation of State Massage Therapy Boards
Garnishee: JP Morgan Chase Bank, N.A. and Cathay Bank
Howard v. Amerifirst Financial, Inc. et al
as 1:2021cv00781
Plaintiff: George Howard
Defendant: Amerifirst Financial, Inc. and Helen Robinson
Cause Of Action: Petition for Removal- Fraud
Achieve Vitality LLC v. Revive a Cell et al
as 3:2021cv02119
Plaintiff: Achieve Vitality, LLC
Defendant: REVIVE A CELL and RAKEL APODACA HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332

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