District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,345
Mack v. Sweet et al
as 4:2017cv00434
Plaintiff: Kristin Mack
Defendant: Kevin Sweet, State of Texas, R. Shay and others
Cause Of Action: Fed. Question
Cynosure, Inc. v. Invasix, Inc.
as 4:2017cv01560
Plaintiff: Cynosure, Inc.
Defendant: Invasix, Inc.
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
Ironshore Europe DAC v. Schiff Hardin, LLP
as 2:2017cv00431
Plaintiff: Ironshore Europe DAC
Defendant: Schiff Hardin, LLP
Cause Of Action: Notice of Removal
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
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
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
Midwestern Cattle Marketing, LLC v. Legend Bank, N.A.
as 4:2017cv00375
Plaintiff: Midwestern Cattle Marketing, LLC
Defendant: Legend Bank, N.A.
Cause Of Action: Diversity-Fraud

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