US District Court for the Northern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 803
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 4:2020cv00806
Defendant: Ally Bank and Ally Financial, Inc.
Plaintiff: Royal Imports, Inc. and Crown Motor Co.
Cause Of Action: 28 U.S.C. § 1332
Patterson Law Group et al v. Rocket Verticals, Inc. et al
as 4:2020cv00802
Plaintiff: AmblerLaw, PLLC, Justin R. Kaufman, Esq., Rachel Ambler, Esq. and others
Defendant: Jasdeep Singh, Rocket Verticals, Inc. and PROACCIDENTINJURYLAWYERS.COM
Cause Of Action: 15 U.S.C. § 1051
The Sourcing Group LLC v. Limitless Medical Supply et al
as 3:2020cv01949
Defendant: Limitless Medical Supply and Anthony Bonacci
Plaintiff: The Sourcing Group LLC doing business as The Sourcing Solution
Cause Of Action: 28 U.S.C. § 1332
Mentesana v. Mentesana We have downloadable decisions or orders for this case
as 3:2020cv01933
Defendant: Mary Katheriene Mentesana
Plaintiff: Wilford Pete Mentesana
Cause Of Action: 28 U.S.C. § 1331
Derek M. Albus DDS PA et al v. Paychex Inc
as 3:2020cv01796
Plaintiff: Derek M Albus, Sarah Albus and Derek Albus
Defendant: Paychex Inc
Cause Of Action: 28 U.S.C. § 1441
Ben Abbott & Associates PLLC v. Quintessa LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01790
Defendant: Stanley & Associates PLLC and Quintessa LLC
Plaintiff: Ben Abbott & Associates PLLC
Cause Of Action: 28 U.S.C. § 1332
Degenstein v. Smith et al We have downloadable decisions or orders for this case
as 3:2020cv01600
Defendant: The Money Law Firm LLC, Donald Milton Smith and Sean McDonald
Plaintiff: Monique Degenstein
Cause Of Action: 28 U.S.C. § 1331
Ethos Consulting Services LLC v. Kawecki et al We have downloadable decisions or orders for this case
as 3:2020cv01488
Defendant: Walter Kawecki, Stephen Chaput, Damian Smith and others
Plaintiff: Ethos Consulting Services, LLC
Cause Of Action: 18 U.S.C. § 1030
Goodwin v. Gallagher et al
as 5:2020cv00111
Plaintiff: Nancy Goodwin
Defendant: Pack 'N' Mail, Inc. and Michael Gallagher
Cause Of Action: 28 U.S.C. § 1332
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)

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