Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 399
My Clear View Windshield Repair, Inc. et al v. GEICO Advantage Insurance Company et al
as 4:2016cv02840
Plaintiff: My Clear View Windshield Repair, Inc., Clear Vision Windshield Repair, LLC
Defendant: GEICO Advantage Insurance Company , Geico Choice Insurance Company , Government Employees Insurance Company and others
Cause Of Action: Diversity-Notice of Removal
99869 Canada Inc, et al. v. Global Security Networks, Inc, et al.
as 4:2016cv02788
Plaintiff: ECAL Partners, Ltd. , Draco Capital, Inc. , Robert Mendel and others
Defendant: Metric Capital Partners, LLP, Reiner Mario Lemme, Global Security Networks, Inc. and others
Cause Of Action: Notice of Removal
Welch v. Wesley et al
as 4:2016cv02765
Plaintiff: Anthony Welch
Defendant: Dianna Wesley, Texas Attorney General, The District of Columbia
Cause Of Action: Other Statutory Actions
Velzer v. Amegy Bank et al
as 4:2016cv02753
Plaintiff: David Van Velzer
Defendant: Amegy Bank, Stephen H Doncarlos, Fred Hilton
Cause Of Action: Fair Debt Collection Act
Jackpot Jet, LLC v. Duncan Aviation, Inc. et al
as 4:2016cv02683
Plaintiff: Jackpot Jet, LLC
Defendant: Duncan Aviation, Inc., Clay Lacy Aviation, Inc.
Cause Of Action: Diversity-Fraud
R. R. Williams & Associates v. Wells Fargo Bank, N.A. et al
as 4:2016cv02696
Plaintiff: R. R. Williams & Associates
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. , Hill Law Office, P.C. and others
Cause Of Action: Notice of Removal
Georgetta Mirescu v. Intex Recreation Corp et al
as 3:2016cv00210
Plaintiff: Georgeta Mirescu , Terence Duffy
Defendant: Intex Recreation Corp , Intex Marketing Ltd. , Intex Corp. and others
Cause Of Action: Petition for Removal- Fraud
Teitel v. Capell & Howard PC et al
as 4:2016cv02381
Plaintiff: Edward Teitel
Defendant: Capell & Howard PC, C Clay Torbert, Cynthia Holland-Torbert and others
Cause Of Action: Diversity-Fraud
DNOW L.P. v. Okoro
as 4:2016cv02382
Plaintiff: DNOW L.P.
Defendant: Chidinma Chisimdi " Okoro
Cause Of Action: Fed. Question
The Galleria Jewelry Co. v. Cohen et al
as 4:2016cv02322
Plaintiff: The Galleria Jewelry Co.
Defendant: Leon Cohen, SRW International
Cause Of Action: Diversity-Breach of Fiduciary Duty

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