Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 420
Cynosure, Inc. v. Invasix, Inc.
as 4:2017cv01560
Cause Of Action: Diversity-Fraud
Beggins v. CBRE Capital Markets of Texas, LP
as 4:2017cv01541
Plaintiff: Joseph F. Beggins
Defendant: CBRE Capital Markets of Texas, LP
Cause Of Action: Diversity-Fraud
Magna Equities II, LLC et al v. Heartland Bank
as 4:2017cv01479
Plaintiff: Magna Equities II, LLC , timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant: Heartland Bank
Cause Of Action: Diversity-Fraud
Camber Energy, Inc. v. Fifth Third Securities, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv01436
Plaintiff: Camber Energy, Inc.
Defendant: Fifth Third Securities, Inc., Discover Growth Fund
Cause Of Action: Securities Fraud
Yosemite Auto (Shanghai) Co., Ltd.
as 4:2017cv01382
Plaintiff: Yosemite Auto (Shanghai) Co., Ltd.
Defendant: Alless Auto, LLC, aka Jim Wu Wu Baojian
Cause Of Action: Fed. Question
Earls v. Bank of America N.A. et al
as 4:2017cv01328
Plaintiff: Victory Lashay Earls
Defendant: Bank of America N.A., Carrington Foreclosure Services
Cause Of Action: Other Statutory Actions
LPC Enterprises, LLC v. Barfresh Food Group, Inc. et al
as 4:2017cv01247
Plaintiff: LPC Enterprises, LLC
Defendant: Barfresh Food Group, Inc., Riccardo Delle Coste
Cause Of Action: Diversity-Fraud
US Attorney - SD TX
as 5:2017cv00072
Plaintiff: US Attorney - SD TX
Cause Of Action: Federal Debt Collection Act
Simien v. Baybrook Village et al
as 4:2017cv00857
Plaintiff: Paul Simien
Defendant: Baybrook Village , Baybrook Associates, LP, Baybrook Gardens Associates, LLC and others
Cause Of Action: Notice of Removal
Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
as 4:2017cv00852
Plaintiff: Nations Equipment Finance, LLC , Nations Fund I, LLC
Defendant: Vanderhall Exotics of Houston, LLC , John Leontartis , Global Motor Cars of Houston and others
Cause Of Action: Diversity-Fraud

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