Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 20
Jester v. Wells Fargo Bank, N.A.
as 6:2016cv00524
Plaintiff: Timmy DeWayne Jester
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Rossmann v. Scaramucci et al We have downloadable decisions or orders for this case
as 6:2016cv00412
Plaintiff: Brud Rossmann
Defendant: Anthony Scaramucci, John Does 1-3
Cause Of Action: Diversity-Fraud
CarMath, Inc. v. FirstBank Antlers
as 6:2016cv00094
Plaintiff: CarMath, Inc.
Defendant: FirstBank
Cause Of Action: Diversity-Fraud
Fontaine v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 6:2014cv00536
Plaintiff: Julie Elice Fontaine
Defendant: Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: Petition for Removal- Fraud
Small et al v. Caliber Home Loans, Inc.
as 6:2014cv00493
Defendant: Caliber Home Loans, Inc.
Plaintiff: Gary Small , Linda Small
Cause Of Action: Petition for Removal- Fraud
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Defendant: US Bank, National Association , Flagstar Bank, FSB , Wachovia Bank, NA and others
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners , Marshall County Board of County Commissioners
Cause Of Action: Petition for Removal- Fraud
Rouse v. Texas Capital Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2011cv00300
Defendant: Clint Kuykendall , Collateral Specialists, Inc. , Automotive Transfers, Inc. and others
Plaintiff: Steve Rouse
Cause Of Action: Petition for Removal- Fraud
Spencer v. American Airlines, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00128
Plaintiff: Charles R. Spencer
Defendant: American Airlines, Inc., AMR, Inc., Secretary of Treasury
Cause Of Action: IRS: Tax Liability
Transamerica Life Insurance Company v. IMG Marketing Inc et al We have downloadable decisions or orders for this case
as 6:2011cv00086
Plaintiff: Transamerica Life Insurance Company
Defendant: IMG Marketing Inc , Jerry Edward Riley
Cause Of Action: Diversity-Fraud
Murray County Board of County Commissioners et al v. Homesales, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00084
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners , Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: Petition for Removal- Fraud

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