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

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