US District Court for the Northern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 799
Gomez v. NTX Auto Group, Incorporated et al We have downloadable decisions or orders for this case
as 3:2024cv00028
Plaintiff: Sandra Gomez
Defendant: NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soria et al v. Briningstool et al
as 3:2024cv00005
Plaintiff: Adam Soria and David Darrigan
Defendant: Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Shamieh et al v. Rosenberg et al
as 3:2023cv02846
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg and Shelly Rosenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HMC RFG Investors LLC v. Jones
as 3:2023cv02793
Plaintiff: HMC RFG Investors LLC
Defendant: Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Creekmore v. Mainline Machinery, LLC
as 4:2023cv01172
Plaintiff: James Creekmore
Defendant: Mainline Machinery, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Antero Resources Corporation v. Kawcak et al
as 4:2023cv01167
Plaintiff: Antero Resources Corporation
Defendant: John Kawcak, Jennifer Kawcak, ORA Trustees Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tanner v. Navy Federal Credit Union
as 4:2023cv01164
Plaintiff: Linda Diane Tanner
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trotter v. Texas Office of the Attorney General et al
as 3:2023cv02484
Plaintiff: Joseph Stanley Trotter
Defendant: Texas Office of the Attorney General and Grexco Technology Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff: Securities and Exchange Commission
Defendant: Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver: Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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