Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 539
Guardian Building Products Inc v. Craig Lamont Erwin
as 3:2017cv01789
Plaintiff: Guardian Building Products Inc
Defendant: Craig Lamont Erwin , TBS Factoring Service LLC
Cause Of Action: Diversity-Fraud
Rankin Construction National Builders LLC v. Frank H. Reis, Inc.
as 4:2017cv00530
Plaintiff: Rankin Construction National Builders LLC
Defendant: Frank H. Reis, Inc.
Cause Of Action: Diversity-Notice of Removal
Wallace v. Access Self Storage Red Oak We have downloadable decisions or orders for this case
as 3:2017cv01602
Plaintiff: Maria F Wallace
Defendant: Access Self Storage Red Oak
Cause Of Action: Diversity-Fraud
Motio Inc v. Cresco International Inc et al
as 3:2017cv01413
Plaintiff: Motio Inc
Defendant: Crestco International Inc, Sanjeev Datta, Charles Bowen
Cause Of Action: Computer Fraud & Abuse Act
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
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
Napoli v. CBS Corporation
as 3:2017cv01106
Plaintiff: Michael D. Napoli
Defendant: CBS Corporation
Cause Of Action: Diversity-Fraud
Martin v. Discover Bank et al We have downloadable decisions or orders for this case
as 4:2017cv00290
Plaintiff: La Tia Martin
Defendant: Discover Bank , Law Offices of Allen & Withrow
Cause Of Action: Petition for Removal- Account Receivable
Garcia v. Roy's Trucks & Equipment Inc
as 3:2017cv00950
Defendant: Roy's Trucks & Equipment Inc
Plaintiff: David Garcia
Cause Of Action: Diversity-Fraud
Shmaisani v. Yammine et al
as 4:2017cv00270
Plaintiff: Isaam Shmaisani
Defendant: Wahid J Yammine , Joseph Yammine, Walid Yammine and others
Thirdparty_defendant: Stewart Title Company , Sharon Smith
Cause Of Action: Diversity-Notice of Removal

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?