Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 467
Simon v. Wells Fargo Bank, N.A.
as 4:2018cv03176
Plaintiff: Darryl S Simon
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-(Citizenship)
Mater Dei-Sugarland, LLC et al v. Copeland et al
as 4:2018cv03044
Defendant: Kelly Copeland, Fatima Partners International, Inc., Fatima Life Care Plan, Inc, and others
Plaintiff: Kenneth Zammit, Mater Dei-Sugarland, LLC, Ralph Schmidt
Cause Of Action: Diversity-Fraud
Perez v. State Of Texas et al
as 2:2018cv00249
Defendant: Carlos Valdez, State Of Texas
Plaintiff: Francisco Garibaldo Perez
Cause Of Action: Fed. Question
Merz v. Doe
as 4:2018cv02901
Defendant: John Doe
Plaintiff: Shane Merz
O'Kane v. Sembritzky et al
as 4:2018cv02728
Plaintiff: William O'Kane
Defendant: Verley Sembritzky, Jr., Rasli Bahari Kenya Limited, Goldie Rose and others
Cause Of Action: Diversity-Fraud
Outlaw Labratory vs. Eastline Enterprises, Inc., et al
as 4:2018cv02694
Plaintiff: Outlaw Labratory, LP
Defendant: Eastline Enterprises, Inc, Ihak, Inc, HNJ Enterprises, Inc and others
Cause Of Action: Trademark Infringement (Lanham Act)
Fair and Equal, LLC v. Entercom Communications Corp. et al
as 4:2018cv02617
Plaintiff: Fair and Equal, LLC
Defendant: Entercom Communications Corp., Entercom Properties, LLC
Cause Of Action: Diversity-Fraud
van Mourik v. Big Heart Pet Brands, Inc. We have downloadable decisions or orders for this case
as 4:2018cv02593
Plaintiff: Nancy van Mourik
Defendant: Big Heart Pet Brands, Inc.
Cause Of Action: Diversity-Fraud
Santa Clara Family Clinic, PLLC et al v. Balboa Capital Corp et al
as 4:2018cv02466
Plaintiff: Santa Clara Family Clinic, PLLC, Yuliet Mora, M.D.
Defendant: Cynosure, Inc., Balboa Capital Corp
Cause Of Action: Diversity-(Citizenship)
Absolute Color, Ltd. v. Xeikon America, Inc.
as 4:2018cv02221
Plaintiff: Absolute Color, Ltd.
Defendant: Xeikon America, Inc.
Cause Of Action: Diversity-Fraud

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