District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 284
Bass v. TTCU Federal Credit Union
as 6:2017cv03357
Plaintiff: Katherine Bass
Defendant: TTCU Federal Credit Union
Cause Of Action: Diversity-(Citizenship)
Reinerio v. The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 et al
as 4:2017cv00947
Plaintiff: Tynisha L. Reinerio
Defendant: The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 , The Bank of New York Mellon (fka The Bank of New York)
Cause Of Action: Diversity-Fraud
Richel Enterprises, Inc. v. 5 A Holdings, LLC et al
as 4:2017cv00878
Plaintiff: Richel Enterprises, Inc.
Defendant: 5 A Holdings, LLC, Cameron Hager, Mark Alan Boer
Cause Of Action: Diversity-Fraud
Balderas v. Dolgencorp LLC
as 4:2017cv00832
Defendant: Dolgencorp LLC
Plaintiff: Hector Balderas
Cause Of Action: Petition for Removal- Fraud
Scott v. CenturyLink, Inc.
as 4:2017cv00687
Plaintiff: Christina Scott
Defendant: CenturyLink, Inc.
Cause Of Action: Diversity-Fraud
Martin v. GM Financial et al
as 5:2017cv06096
Plaintiff: Steven Albert Martin
Defendant: GM Financial , GM Financial Lease
Cause Of Action: Diversity-Contract Dispute
Webb v. Dr Pepper Snapple Group, Inc. et al
as 4:2017cv00624
Plaintiff: Arnold E Webb
Defendant: Dr Pepper Snapple Group, Inc., Dr Pepper/Seven Up, Inc.
Cause Of Action: Diversity-Fraud
KCI Auto Auction, INC. v. Anderson et al
as 5:2017cv06086
Plaintiff: KCI Auto Auction, INC.
Defendant: Alonzo Anderson, Danny Ephrem, David Ephrem and others
Cause Of Action: Diversity-Fraud
Jessup v. Chalmers Automotive, LLC et al
as 4:2017cv00608
Plaintiff: Ross Jessup
Defendant: Chalmers Automotive, LLC, Albert J Chalmers
Cause Of Action: Diversity-Fraud
Rodriquez v. HPG Auto Investors Limited Partnership et al
as 4:2017cv00564
Plaintiff: Michael Rodriguez
Defendant: HPG Auto Investors Limited Partnership , Hendrick Management Company Limited Partnership , GDAI Limited Partnership and others
Cause Of Action: Diversity-Fraud

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