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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 504
Greenspan v. PHH Mortgage Corporation et al
as 4:2019cv03010
Plaintiff: Marcus Greenspan
Defendant: Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3, PHH Mortgage Corporation
Cause Of Action: Diversity-Fraud
TCC Multi-Family Interiors Inc. v. Cross Compliance Solutions, Inc. Case remanded to the 55th District Court of Harris County, Texas.
as 4:2019cv02868
Plaintiff: TCC Multi-Family Interiors Inc.
Defendant: Cross Compliance Solutions, Inc.
Cause Of Action: Notice of Removal
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc., First Franklin Financial Corp.
Plaintiff: Barbara Miller
Cause Of Action: Diversity-(Citizenship)
Magana v. Prevatt et al
as 4:2019cv02555
Defendant: Richard Prevatt, Ricky Prevatt, Crown Cartage LLC
Plaintiff: Aleta Magana
Cause Of Action: Petition for Removal- Fraud
Kawam v. Overseas Development Corporation (USA) et al
as 4:2019cv02479
Defendant: Bahaa R.B. Al Hariri, Overseas Development Corporation (USA), Globe Express Services, LTD and others
Plaintiff: Mustapha Darwich Kawam
Cause Of Action: Diversity-Fraud
Williams v. Leontaritis et al
as 4:2019cv02434
Defendant: Kosta Leontaritis, Asphwax, Inc., Kosta Oil Field Technologies, Inc. and others
Plaintiff: Trustee Randy W. Williams
Cause Of Action: Bankruptcy
Ron v. Ron et al
as 3:2019cv00211
Defendant: Avishai Ron, GARY STEIN
Petitioner: SUZANNE S RON
Cause Of Action: Diversity-Fraud
Kliebert et al v. Metallicus, Inc. et al
as 4:2019cv02250
Plaintiff: Gloria Blake, Adam Kliebert
Defendant: Premier Live, Trevor Short, Metallicus, Inc and others
Cause Of Action: Notice of Removal
Sternberg v. Sternberg
as 4:2019cv02223
Plaintiff: Cynthia Sternberg
Defendant: Tom M Sternberg
Cause Of Action: Diversity-Fraud
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al
as 4:2019cv02148
Defendant: LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff: TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: Diversity-Breach of Fiduciary Duty

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