District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 232
Perry v. Vasudevan et al We have downloadable decisions or orders for this case
as 1:2017cv00434
Defendant: Dale Multer, Eric M. Sheppard, Travis County Court House CC #2 and others
Plaintiff: Assa Simone Perry, Solomon Lemuel Perry
Cause Of Action: Civil Rights
McPherson v. Meyer
as 1:2017cv00431
Plaintiff: Ms Lee McPherson
Defendant: Ms. Angelique Ela Meyer
Cause Of Action: Petition for Removal- Declaratory Judgemen
HT Resources, Inc. et al v. Ralston
as 1:2017cv00350
Plaintiff: HT Resources, Inc., Thor Mitskog
Defendant: Richard Ralston
Cause Of Action: Petition for Removal- Fraud
Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
as 5:2017cv00337
Defendant: American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and others
Plaintiff: Campanile Investments LLC, Joaquin Juan Bosco Garza Muguerza
Cause Of Action: Diversity-Fraud
Johnson v. Verrengia
as 1:2017cv00295
Defendant: Dream Cars Austin, Tony Verrengia
Plaintiff: Raymond L. Johnson
Cause Of Action: Fed. Question: Breach of Contract
Mayton v. Tempoe, LLC et al
as 5:2017cv00179
Plaintiff: Thomas Mayton
Defendant: Sears, Roebuck and Company, Tempoe, LLC
Cause Of Action: Racketeering (RICO) Act
Applied Food Sciences, Inc. v. Suntrust Bank et al
as 1:2017cv00198
Plaintiff: Applied Food Sciences, Inc.
Defendant: John Doe, Suntrust Bank
Cause Of Action: Petition for Removal- Fraud
Sampleton et al v. Federal National Mortgage Association
as 1:2017cv00144
Defendant: Federal National Mortgage Association
Plaintiff: Betty Sampleton, Cleveland Sampleton
Cause Of Action: Fed. Question
Medellin v. Walden University, LLC
as 5:2017cv00135
Plaintiff: Dianna Medellin
Defendant: Walden University, LLC
Cause Of Action: Petition for Removal- Fraud
Grigson et al v. Farmers Group, Inc.
as 1:2017cv00088
Defendant: Farmers Group, Inc.
Plaintiff: Charles Grigson, Robert Vale
Cause Of Action: Diversity-Fraud

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