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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 671
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff: Pacific Summit Energy LLC
Defendant: Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ryan Construction Services, LLC et al v. JPMorgan Chase Bank, National Association
as 4:2023cv03567
Plaintiff: Ryan Construction Services, LLC
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gerow v. Atkinson et al
as 4:2023cv03477
Plaintiff: David Gerow
Defendant: Craig Atkinson and Teresa Nicolas-Atkinson
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff: MRT Management, LLC
Defendant: American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Moore v. Flagstar Bank, NA et al
as 4:2023cv03290
Plaintiff: Brett Alan Moore
Defendant: Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Pyeatt et al v. Dividend Fiance Inc.
as 4:2023cv03305
Plaintiff: Laura Pyeatt and Harold Pyeatt
Defendant: Dividend Fiance Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
nguyen v. Southeast Texas Medical Ventures LLC
as 4:2023cv03157
Plaintiff: viet d nguyen
Defendant: Southeast Texas Medical Ventures LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Punch v. Webber et al
as 4:2023cv03071
Plaintiff: Yolanda A Punch
Defendant: Jeff Webber and 21st Mortgage Corporation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salon Suites Memorial Gateway, LLC v. Davila et al
as 4:2023cv02408
Plaintiff: Salon Suites Memorial Gateway, LLC
Defendant: Johnathan Javier Davila, Joe Luis Davila, Sr., Joe Luis Davila, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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