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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?